Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al Weam Charitable Society | [sources] | |||
Other name | AlWea'am Society | [sources] | |||
Legal form | Charity or Nonprofit Organization | [sources] | |||
Country | not available | [sources] | |||
Website | www.en.alweaam.ps | [sources] | |||
Status | not available | [sources] | |||
Address | East of the Directorate of Instruction and Education · East of the Directorate of Instruction and Education, Beit Layeh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · 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
tw-shtc-dbce459ad2c920a9f0ffb953d43ac29adf3b1d79
· ofac-pr-09c35bd9ee164558ab8257f74ea75ecb72388cd0
· ofac-53915
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
East of the Directorate of Instruction and Education, Beit Layeh | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |