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. 04:15
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