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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Israel | [sources] | |||
| Authority | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | [sources] | |||
| Program | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Reason | Tied to Atlas Holding, which was founded by the terrorist organization "Martyr Foundation" which is part of the Hezbollah terrorist organization. The organization acts on behalf of Hezbollah and is part of their civilian-economic network | [sources] | |||
| Record ID | 352 | [sources] | |||
| Publishing source | קובץ התקנות 8752 - כ"ד באלול התש"ף עמוד 2688-2691 | [sources] | |||
| Source link | nbctf.mod.gov.il | [sources] | |||
| Last changed | Last checked | First seen | |||
Israel · National Bureau for Counter Terror Financing
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| Entity | ||
|---|---|---|
| Name | Country | |
| CITY PHARMA SARL · City Pharm · City Pharma SARL · חברת סיטי פארם | Lebanon | |