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 |
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Full name/Name | MARTYRS FOUNDATION IN LEBANON |
Type | Name |
Last name/Name | LEBANESE MARTYR FOUNDATION |
---|---|
Full name/Name | LEBANESE MARTYR FOUNDATION |
Type | Alias |
Quality | Strong |
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 | LEBANESE MARTYR ASSOCIATION |
---|---|
Full name/Name | LEBANESE MARTYR ASSOCIATION |
Type | Alias |
Quality | Strong |
Last name/Name | AL-SHAHID FOUNDATION |
---|---|
Full name/Name | AL-SHAHID FOUNDATION |
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 | HIZBALLAH MARTYRS FOUNDATION |
---|---|
Full name/Name | HIZBALLAH MARTYRS FOUNDATION |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | P.O. Box 110 24, Bir al-Abed |
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City | Beirut |
Country | Lebanon |
Full address | P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon |
Street | Biqa' Valley |
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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 |
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Historical data
No records
Updated: 12.03.2025. 21:15
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