Lists of sanctions
18.225.95.98
19.01.2025 02:16:24

MARTYRS FOUNDATION IN LEBANON

List

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

Names (10)

Last name/Name MARTYRS FOUNDATION IN LEBANON
Full name/Name MARTYRS FOUNDATION IN LEBANON
Type Name
Last name/Name AL-MUA'ASSAT AL-SHAHID
Full name/Name AL-MUA'ASSAT AL-SHAHID
Type Alias
Quality Strong
Last name/Name AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION
Full name/Name AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION
Type Alias
Quality Strong
Last name/Name AL-SHAHID ORGANIZATION
Full name/Name AL-SHAHID ORGANIZATION
Type Alias
Quality Strong
Last name/Name AL-SHAHID FOUNDATION
Full name/Name AL-SHAHID FOUNDATION
Type Alias
Quality Strong
Last name/Name LEBANESE MARTYR ASSOCIATION
Full name/Name LEBANESE MARTYR ASSOCIATION
Type Alias
Quality Strong
Last name/Name ISLAMIC REVOLUTION MARTYRS FOUNDATION
Full name/Name ISLAMIC REVOLUTION MARTYRS FOUNDATION
Type Alias
Quality Strong
Last name/Name MARTYRS INSTITUTE
Full name/Name MARTYRS INSTITUTE
Type Alias
Quality Strong
Last name/Name LEBANESE MARTYR FOUNDATION
Full name/Name LEBANESE MARTYR FOUNDATION
Type Alias
Quality Strong
Last name/Name HIZBALLAH MARTYRS FOUNDATION
Full name/Name HIZBALLAH MARTYRS FOUNDATION
Type Alias
Quality Strong

Addresses (2)

Street P.O. Box 110 24, Bir al-Abed
City Beirut
Country Lebanon
Full address P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon
Street Biqa' Valley
Country Lebanon
Full address Biqa' Valley, Lebanon

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 18.01.2025. 09:15
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