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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MUA'ASSAT AL-SHAHID · AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION · AL-SHAHID FOUNDATION · AL-SHAHID ORGANIZATION · HIZBALLAH MARTYRS FOUNDATION · | [sources] | |||
| Alias | AL-MUA'ASSAT AL-SHAHID · AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION · AL-SHAHID FOUNDATION · AL-SHAHID ORGANIZATION · HIZBALLAH MARTYRS FOUNDATION · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon · United States | [sources] | |||
| Unique Entity ID | FBBFV21WVBX5 · Q9J5NALVUKZ1 · QU45WHLRNE99 · R4KTTJAZKB37 · SP2CM8AQJYE5 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Biqa' Valley · Biqa' Valley Lebanon · P.O. BOX 110 24, BIR AL-ABED, BEIRUT · P.O. Box 110 24, Bir al-Abed Beirut Lebanon · P.O. Box 110 24, Bir al-Abed, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)
(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)
(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)
(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)
(also MARTYRS FOUNDATION IN LEBANON, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)
(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE)
(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)
(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)
(also HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)
(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, ISLAMIC REVOLUTION MARTYRS FOUNDATION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9 · tw-shtc-b4b978dab2479ee6ac982b46dc2244394cfb3f6d · usgsa-s4mr3pmv5 · usgsa-s4mr3pns9 · usgsa-s4mr3pns8 · usgsa-s4mr3pmv2 · usgsa-s4mr3qcdj · usgsa-s4mr3pmtz · ofac-10411 · usgsa-s4mr3pmv0 · usgsa-s4mr3pmv4 · usgsa-s4mr3pmv1 · usgsa-s4mr3pmv3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Hme7RqpwVfXkrNPmvh9gZx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Biqa' Valley | Lebanon | |
| P.O. Box 110 24, Bir al-Abed, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Atlas Holding Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Jawad Nur-al-Din Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Sheikh Yusuf Aasi Export controlled · Sanctioned entity | Leader or official of | - | - |