Lists of sanctions
18.188.27.20
11.05.2025 21:53:28

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 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: 11.05.2025. 21:15
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