Statements: ETELAF AL-KHAIR

Canonical ID: NK-5eoi46TuEWpobCSYFgtVqW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 136301, JEDDAH 21313, SAUengus_sam_exclusionsusgsa-s4mr3q4v2
LegalEntity:addressP.O. Box 136301 Jeddah 21313 Saudi Arabiatw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:addressP.O. BOX 136301, JEDDAH, SAUengus_sam_exclusionsusgsa-s4mr3q05c
Organization:addressP.O. Box 136301, 21313 Jeddahengus_ofac_sdnofac-11256
Organization:addressEntityaddr-2a61a01e65779f1e1e5d48771a25ff07f43e41a2engus_ofac_sdnofac-11256
Organization:aliasI'TILAF AL-KHAYRengus_ofac_sdnofac-11256
LegalEntity:aliasETELAF AL-KHAIRtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
Organization:aliasETILAFU EL-KHAIRengus_ofac_sdnofac-11256
Organization:aliasCHARITY COALITIONengus_ofac_sdnofac-11256
LegalEntity:alias101 DAYS CAMPAIGNtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:aliasI'TILAF AL-KHAYRtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
Organization:aliasI'TILAF AL-KHAIRengus_ofac_sdnofac-11256
LegalEntity:aliasCHARITY COALITIONtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:aliasETILAFU EL-KHAIRtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
Organization:aliasאאצלאף אלח'ירil_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
Organization:aliasCOALITION OF GOODengus_ofac_sdnofac-11256
Organization:alias101 DAYS CAMPAIGNengus_ofac_sdnofac-11256
Organization:aliasETELAF AL-KHAIRengus_ofac_sdnofac-11256
LegalEntity:aliasI'TILAF AL-KHAIRtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:aliasCOALITION OF GOODtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
Organization:aliasאאתלאף אלח'ירil_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
Organization:aliasITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF)il_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
Organization:countrysaengus_ofac_sdnofac-11256
LegalEntity:countrysaengus_sam_exclusionsusgsa-s4mr3q2ds
LegalEntity:countrysaengus_sam_exclusionsusgsa-s4mr3q05c
LegalEntity:countrysatw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:countrysaengus_sam_exclusionsusgsa-s4mr3q4v2
LegalEntity:countrysaengus_sam_exclusionsusgsa-s4mr3q65z
LegalEntity:countrysaengus_sam_exclusionsusgsa-s4mr3q65x
LegalEntity:createdAt2009-09-30engus_sam_exclusionsusgsa-s4mr3q2ds
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqqq
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqqp
LegalEntity:createdAt2009-09-30engus_sam_exclusionsusgsa-s4mr3q65x
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqqr
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqqn
LegalEntity:createdAt2009-09-30engus_sam_exclusionsusgsa-s4mr3q05c
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqqm
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqql
LegalEntity:createdAt2008-11-12engus_sam_exclusionsusgsa-s4mr3q4v2
LegalEntity:createdAt2009-09-30engus_sam_exclusionsusgsa-s4mr3q65z
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhw
Organization:id9f981d7ebc5b1c030a9e36a5f3d02d0537fd0e51us_trade_cslofac-11256
LegalEntity:idb82a25450bf957ba4874e6cedc9cce6879dc02efengus_sam_exclusionsusgsa-s4mr3q4v2
LegalEntity:id69146b15f95f36ab32fb44ac790ec282c213ca9dengus_sam_exclusionsusgsa-s4mr3q2ds
LegalEntity:id79595e785df1138931fcbf8cb56cb05e6f3b7609tw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:id55b0a021c94929941afa496ede103fb1895914caengus_sam_exclusionsusgsa-s4mr3qqqm
LegalEntity:ida35b63a5eaf1abaa8194f916a6c811b8a6bdb067engus_sam_exclusionsusgsa-s4mr3q65z
LegalEntity:id53a5e2fe205993699f9fe1cf19e4977235192e69engus_sam_exclusionsusgsa-s4mr3qqql
LegalEntity:id134c131da2a7fcc2673504234e3275d42d1589b5engus_sam_exclusionsusgsa-s4mr3qqqn
LegalEntity:id4ed272a93752e42086df266152587d6485caf5acengus_sam_exclusionsusgsa-s4mr3qqqq
LegalEntity:id6f5743b467ef157fe7830aa8d396fecdbba8623dengus_sam_exclusionsusgsa-s4mr3qqqp
LegalEntity:id4b6e412175752597c41e34196f9177c6ece769c4engus_sam_exclusionsusgsa-s4mr3q65x
LegalEntity:id767e1c3d00f5d648477dea14d60fb05fb9669122engus_sam_exclusionsusgsa-s4mr3q05c
LegalEntity:idf95f97761a39b9fabae1da80be38f6b578c18ce8engus_sam_exclusionsusgsa-s4mr3qqhw
Organization:id4674dba94fba65a5097bbcded4706011e6103b58il_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
LegalEntity:id8ff11f60861fade2e0c68f7c35f25d8cd9a9b707engus_sam_exclusionsusgsa-s4mr3qqqr
Organization:ida8e15a1f2f09bdff3dd1fdebc3455da67be4c19fengus_ofac_sdnofac-11256
LegalEntity:nameCHARITY COALITIONengus_sam_exclusionsusgsa-s4mr3qqqr
LegalEntity:nameETELAF AL-KHAIRengus_sam_exclusionsusgsa-s4mr3q2ds
LegalEntity:nameETELAF AL-KHAIRengus_sam_exclusionsusgsa-s4mr3qqhw
LegalEntity:nameETILAFU EL-KHAIRengus_sam_exclusionsusgsa-s4mr3qqqp
LegalEntity:nameI'TILAF AL-KHAIRengus_sam_exclusionsusgsa-s4mr3qqqn
LegalEntity:nameI'TILAF AL-KHAYRengus_sam_exclusionsusgsa-s4mr3qqqm
LegalEntity:nameUNION OF GOODengus_sam_exclusionsusgsa-s4mr3q4v2
Organization:nameUNION OF GOODus_trade_cslofac-11256
Organization:nameUNION OF GOODengus_ofac_sdnofac-11256
Organization:nameקואליצית הצדקהhebil_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
Organization:nameUNION OF GOODengil_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
LegalEntity:nameUNION OF GOODtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:name101 DAYS CAMPAIGNengus_sam_exclusionsusgsa-s4mr3q65z
LegalEntity:name101 DAYS CAMPAIGNengus_sam_exclusionsusgsa-s4mr3qqql
LegalEntity:nameCHARITY COALITIONengus_sam_exclusionsusgsa-s4mr3q05c
LegalEntity:nameCOALITION OF GOODengus_sam_exclusionsusgsa-s4mr3q65x
LegalEntity:nameCOALITION OF GOODengus_sam_exclusionsusgsa-s4mr3qqqq
LegalEntity:notes(also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION)engus_sam_exclusionsusgsa-s4mr3q65x
LegalEntity:notes(also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION)engus_sam_exclusionsusgsa-s4mr3qqql
LegalEntity:notes(also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, CHARITY COALITION)engus_sam_exclusionsusgsa-s4mr3qqqq
LegalEntity:notes(also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION)engus_sam_exclusionsusgsa-s4mr3qqhw
LegalEntity:notes(also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION)engus_sam_exclusionsusgsa-s4mr3q4v2
LegalEntity:notes(also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD)engus_sam_exclusionsusgsa-s4mr3qqqr
LegalEntity:notes(also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, COALITION OF GOOD, CHARITY COALITION)engus_sam_exclusionsusgsa-s4mr3qqqp
LegalEntity:notes(also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION)engus_sam_exclusionsusgsa-s4mr3qqqn
LegalEntity:notes(also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION)engus_sam_exclusionsusgsa-s4mr3q2ds
LegalEntity:notes(also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION)engus_sam_exclusionsusgsa-s4mr3qqqm
LegalEntity:notes(also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION)engus_sam_exclusionsusgsa-s4mr3q65z
Organization:programIdUS-TERRengus_ofac_sdnofac-11256
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11256engus_ofac_sdnofac-11256
LegalEntity:topicsexport.controltw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q65z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqqq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4v2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqql
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqqm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q05c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqqn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqqr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqqp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q65x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q2ds
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqhw
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