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ELEHSSAN

Sanctioned entity

ELEHSSAN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-IHSAN CHARITABLE SOCIETY · Alihasan Charity · ELEHSSAN · جمعية الإحسان الخيرية				[sources]
Other name	AL-AHSAN CHARITABLE ORGANIZATION · AL-BAR AND AL-IHSAN SOCIETIES · AL-BAR AND AL-IHSAN SOCIETY · AL-BIR AND AL-IHSAN ORGANIZATION · AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION · 12 more...				[sources]
Legal form	not available				[sources]
Country	Lebanon · Palestinian Territories				[sources]
Status	not available				[sources]
Address	AL-MUZANNAR ST, AL-NASIR AREA, Gaza City · Bethlehem · Jenin · P.O. BOX 398, Hebron · Ramallah · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Bethlehem	Palestinian Territories
Tulkarm	Palestinian Territories
Jenin	Palestinian Territories
AL-MUZANNAR ST, AL-NASIR AREA, Gaza City	Palestinian Territories
P.O. BOX 398, Hebron	Palestinian Territories
Ramallah	Palestinian Territories

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	-	-	2023

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ae-lt-8439265038c1790019465a4aae291c3e232fca31 · qa-nctc-59-alihasan-charity · ofac-9333 · ae-lt-45200534ca9370df952e928fa09ac1b298836c2f

For experts: raw data explorer

Factsheet Data sources

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