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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHAHID FOUNDATION- PALESTINIAN BRANCH · MUASSASAT SHAHID FILISTIN · PALESTINIAN MARTYRS FOUNDATION · PALESTINIAN MARTYRS INSTITUTION GROUP · SHAHID FUND | [sources] | |||
| Alias | AL-SHAHID FOUNDATION- PALESTINIAN BRANCH · MUASSASAT SHAHID FILISTIN · PALESTINIAN MARTYRS INSTITUTION GROUP · SHAHID FUND | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | UU4EPN8NPXV7 · WG23K96AE3Y9 · WPJBM197UJ25 · XC4YG8MCSEM9 · YYM7TKA8YG39 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PALESTINIAN MARTYRS FOUNDATION, MUASSASAT SHAHID FILISTIN, SHAHID FUND, PALESTINIAN MARTYRS INSTITUTION GROUP)
(also PALESTINIAN MARTYRS FOUNDATION, SHAHID FUND, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH, PALESTINIAN MARTYRS INSTITUTION GROUP)
(also MUASSASAT SHAHID FILISTIN, SHAHID FUND, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH, PALESTINIAN MARTYRS INSTITUTION GROUP)
(also PALESTINIAN MARTYRS FOUNDATION, MUASSASAT SHAHID FILISTIN, SHAHID FUND, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH)
(also PALESTINIAN MARTYRS FOUNDATION, MUASSASAT SHAHID FILISTIN, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH, PALESTINIAN MARTYRS INSTITUTION GROUP)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3qcdl · usgsa-s4mr3qcdk · ofac-10412 · usgsa-s4mr3pnsd · usgsa-s4mr3pnsc · usgsa-s4mr3pnsb · tw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91 · tw-shtc-766d2d75ac0e55ed16f72a933040ced6816a60b9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |