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JIHAD CONSTRUCTION FOUNDATION

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE · CONSTRUCTION JIHAD · HOLY CONSTRUCTION FOUNDATION · JIHAD AL BINAA · JIHAD CONSTRUCTION · 6 more...[sources]
AliasCONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE · CONSTRUCTION JIHAD · HOLY CONSTRUCTION FOUNDATION · JIHAD AL BINAA · JIHAD CONSTRUCTION · 5 more...[sources]
Legal formnot available[sources]
CountryLebanon · United States[sources]
Unique Entity IDD5K8PHQPLDH9 · H3J4NNZ9XLJ3 · JGL2A44LXBS9 · QG3RJ4ATYNG2 · QMEMU7KPEHN3 · 6 more...[sources]
Statusnot available[sources]
AddressBEIRUT · Beirut · Beirut Lebanon · Bekaa Valley · Bekaa Valley Lebanon · 2 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA)

— US SAM Procurement Exclusions,

(also STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE)

— US SAM Procurement Exclusions,

(also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE)

— US SAM Procurement Exclusions,

(also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE)

— US SAM Procurement Exclusions,

(also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE)

— US SAM Procurement Exclusions,

(also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE)

— US SAM Procurement Exclusions,

(also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE)

— US SAM Procurement Exclusions,

(also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE)

— US SAM Procurement Exclusions,

(also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE)

— US SAM Procurement Exclusions,

(also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE)

— US SAM Procurement Exclusions,

(also CONSTRUCTION JIHAD, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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 SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

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

US OFAC Press Releases7,003

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr3p7r3 · usgsa-s4mr3nvjm · usgsa-s4mr3nvjs · tw-shtc-bf15bd03499f3ac67582aa1f0e93884f6c68236a · usgsa-s4mr3nvjl · ofac-pr-4dfdd3e9040c76f2143bd2b57a3f169370959f22 · tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 · ofac-10053 · usgsa-s4mr3p7r5 · usgsa-s4mr3nvjj · usgsa-s4mr3nvjr · usgsa-s4mr3nvjq · usgsa-s4mr3nvjk · usgsa-s4mr3p7rh · usgsa-s4mr3p7r4

For experts: raw data explorer

FactsheetDescriptionsData sources
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