PALESTINIAN MARTYRS FOUNDATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | PALESTINIAN MARTYRS FOUNDATION |
|---|---|
| Full name/Name | PALESTINIAN MARTYRS FOUNDATION |
| Type | Name |
| Last name/Name | PALESTINIAN MARTYRS INSTITUTION GROUP |
|---|---|
| Full name/Name | PALESTINIAN MARTYRS INSTITUTION GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAHID FOUNDATION- PALESTINIAN BRANCH |
|---|---|
| Full name/Name | AL-SHAHID FOUNDATION- PALESTINIAN BRANCH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUASSASAT SHAHID FILISTIN |
|---|---|
| Full name/Name | MUASSASAT SHAHID FILISTIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAHID FUND |
|---|---|
| Full name/Name | SHAHID FUND |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 01:15
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