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AL-SALAH SOCIETY

Sanctioned entity

AL-SALAH SOCIETY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-SALAH SOCIETY				[sources]
Other name	AL-SALAH · AL-SALAH ASSOCIATION · AL-SALAH ISLAMIC ASSOCIATION · AL-SALAH ISLAMIC COMMITTEE · AL-SALAH ISLAMIC FOUNDATION · 13 more...				[sources]
Legal form	not available				[sources]
Country	Palestinian Territories				[sources]
Status	not available				[sources]
Address	Al-Maghazi · Athalatheeniy Street · Bureij · Deir Al-Balah Camp · Gaza City · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Gaza City	Palestinian Territories
Bureij	Palestinian Territories
Al-Maghazi	Palestinian Territories
Rafah	Palestinian Territories
P.O. Box 6035, Beshara Street, Deir Al-Balah	Palestinian Territories
Deir Al-Balah Camp	Palestinian Territories
Athalatheeniy Street	Palestinian Territories

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10408

For experts: raw data explorer

Factsheet Data sources

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