Search OpenSanctions

Alamanah Company No.80

Terrorism · Sanction-linked entity

Alamanah Company No.80 is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Alamanah Company No.80 · חברת אלאמאנה				[sources]
Other name	شركة الامانة				[sources]
Legal form	Company				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Phone	+9611856229 · +9611856238				[sources]
Registration number	`4000433`				[sources]
Status	not available				[sources]
Last changed	2023-12-22	Last checked	2024-04-27	First seen	2023-04-20

Linked from
Subject	Role	Start date	End date
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)	-	-	-
QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS	-	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD	-	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2020-06-27	-

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Linked from
Subject	Role	Start date	End date
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)	-	-	-
QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS	-	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD	-	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2020-06-27	-