Lists of sanctions
3.14.144.145
10.05.2025 01:32:08

JIHAD AL-BINA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (11)

Last name/Name JIHAD AL-BINA
Full name/Name JIHAD AL-BINA
Type Name
Last name/Name JIHAD AL BINAA
Full name/Name JIHAD AL BINAA
Type Alias
Quality Strong
Last name/Name JIHADU-I-BINAA
Full name/Name JIHADU-I-BINAA
Type Alias
Quality Strong
Last name/Name CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE
Full name/Name CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE
Type Alias
Quality Strong
Last name/Name CONSTRUCTION JIHAD
Full name/Name CONSTRUCTION JIHAD
Type Alias
Quality Strong
Last name/Name STRUGGLE FOR RECONSTRUCTION
Full name/Name STRUGGLE FOR RECONSTRUCTION
Type Alias
Quality Strong
Last name/Name JIHAD CONSTRUCTION INSTITUTION
Full name/Name JIHAD CONSTRUCTION INSTITUTION
Type Alias
Quality Strong
Last name/Name JIHAD CONSTRUCTION FOUNDATION
Full name/Name JIHAD CONSTRUCTION FOUNDATION
Type Alias
Quality Strong
Last name/Name JIHAD-AL-BINAA ASSOCIATION
Full name/Name JIHAD-AL-BINAA ASSOCIATION
Type Alias
Quality Strong
Last name/Name HOLY CONSTRUCTION FOUNDATION
Full name/Name HOLY CONSTRUCTION FOUNDATION
Type Alias
Quality Strong
Last name/Name JIHAD CONSTRUCTION
Full name/Name JIHAD CONSTRUCTION
Type Alias
Quality Strong

Addresses (3)

Street Southern Lebanon
Country Lebanon
Full address Southern Lebanon, Lebanon
City Beirut
Country Lebanon
Full address Beirut, Lebanon
Street Bekaa Valley
Country Lebanon
Full address Bekaa Valley, Lebanon

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 10.05.2025. 00:15
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