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Al Weam Charitable Society

Export controlled · Sanctioned entity

Al Weam Charitable Society is subject to sanctions. See the individual program listings below.

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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-11-12	First seen	2025-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
East of the Directorate of Instruction and Education, Beit Layeh	-

Documents
Document	Date
Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP	2025-06-10

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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-dbce459ad2c920a9f0ffb953d43ac29adf3b1d79 · ofac-pr-09c35bd9ee164558ab8257f74ea75ecb72388cd0 · ofac-53915

For experts: raw data explorer

Factsheet Data sources

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