Lists of sanctions
216.73.216.150
13.06.2025 23:02:17

FILISTIN VAKFI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ARARAWI, Zeki Abdullah Ibrahim)
Date of publication 10.06.2025

Names (2)

Last name/Name FILISTIN VAKFI
Full name/Name FILISTIN VAKFI
Type Name
Last name/Name TURK BROTHER LTD.
Full name/Name TURK BROTHER LTD.
Type Alias
Quality Weak

Addresses (1)

Street Haseki Sultan Neighborhood Kizilelma Street No. 5/2 Fatih
City Istanbul
Country Turkey
Full address Haseki Sultan Neighborhood Kizilelma Street No. 5/2 Fatih, Istanbul, Turkey

Identification documents (4)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: filistinvkf.org
Type Organization Established Date: 01 Jan 2016
Type Target Type: Charity or Nonprofit Organization

Historical data

No records
Updated: 13.06.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.