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Alihasan Charity

Sanctioned entity
Alihasan Charity is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL-BIRR WA AL-IHSAN CHARITY ASSOCIATION · AL-IHSAN CHARITABLE SOCIETY · Alihasan Charity · ELEHSSAN · جمعية الإحسان الخيرية[sources]
Other nameAL-AHSAN CHARITABLE ORGANIZATION · AL-BAR AND AL-IHSAN SOCIETIES · AL-BAR AND AL-IHSAN SOCIETY · AL-BIR AND AL-IHSAN ORGANIZATION · AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION · 13 more...[sources]
Legal formnot available[sources]
CountryLebanon · Palestinian Territories[sources]
Registration numberN952YUKMD9N8[sources]
Statusnot available[sources]
AddressAL-MUZANNAR ST, AL-NASIR AREA, Gaza City · Bethlehem · Jenin · P.O. BOX 398, Hebron · Ramallah · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions115,280

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

United States · GSA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN


Source data IDs: qa-nctc-59-alihasan-charity · usgsa-s4mr3nwfc · ae-lt-8439265038c1790019465a4aae291c3e232fca31 · ofac-9333 · ae-lt-45200534ca9370df952e928fa09ac1b298836c2f

For experts: raw data explorer