Statements: ETELAF AL-KHAIR

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 136301 Jeddah 21313 Saudi Arabiatw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
Organization:addressP.O. Box 136301, 21313 Jeddahengus_ofac_sdnofac-11256
LegalEntity:addressP.O. BOX 136301, JEDDAH 21313engus_sam_exclusionsusgsa-s4mr3q4v2
LegalEntity:addressP.O. BOX 136301, JEDDAHengus_sam_exclusionsusgsa-s4mr3q05c
Organization:addressEntityaddr-2a61a01e65779f1e1e5d48771a25ff07f43e41a2us_ofac_sdnofac-11256
LegalEntity:aliasETELAF AL-KHAIRtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
Organization:aliasETILAFU EL-KHAIRengus_ofac_sdnofac-11256
Organization:aliasCOALITION OF GOODengus_ofac_sdnofac-11256
Organization:alias101 DAYS CAMPAIGNengus_ofac_sdnofac-11256
LegalEntity:aliasETILAFU EL-KHAIRtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:aliasCHARITY COALITIONtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:aliasCOALITION OF GOODtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
Organization:aliasI'TILAF AL-KHAYRengus_ofac_sdnofac-11256
Organization:aliasITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF)il_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
Organization:aliasאאתלאף אלח'ירil_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
Organization:aliasאאצלאף אלח'ירil_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
LegalEntity:aliasI'TILAF AL-KHAYRtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
Organization:aliasCHARITY COALITIONengus_ofac_sdnofac-11256
Organization:aliasETELAF AL-KHAIRengus_ofac_sdnofac-11256
LegalEntity:alias101 DAYS CAMPAIGNtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:aliasI'TILAF AL-KHAIRtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
Organization:aliasI'TILAF AL-KHAIRengus_ofac_sdnofac-11256
LegalEntity:countrysaus_sam_exclusionsusgsa-s4mr3q05c
LegalEntity:countrysaus_sam_exclusionsusgsa-s4mr3q65z
Organization:countrysaus_ofac_sdnofac-11256
LegalEntity:countrysaus_sam_exclusionsusgsa-s4mr3q2ds
LegalEntity:countrysaus_sam_exclusionsusgsa-s4mr3q4v2
LegalEntity:countrysatw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:countrysaus_sam_exclusionsusgsa-s4mr3q65x
LegalEntity:createdAt2009-09-30us_sam_exclusionsusgsa-s4mr3q65z
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqqr
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqqq
LegalEntity:createdAt2009-09-30us_sam_exclusionsusgsa-s4mr3q65x
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqqm
LegalEntity:createdAt2008-11-12us_sam_exclusionsusgsa-s4mr3q4v2
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqhw
LegalEntity:createdAt2009-09-30us_sam_exclusionsusgsa-s4mr3q2ds
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqqp
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqqn
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqql
LegalEntity:createdAt2009-09-30us_sam_exclusionsusgsa-s4mr3q05c
LegalEntity:id35667e127b0b8992dc0fb75d9d3aab8a34cd5cc8us_sam_exclusionsusgsa-s4mr3q65x
LegalEntity:idde3d2f7c8209d537dcc2e0aeb251d2cf3126c644us_sam_exclusionsusgsa-s4mr3qqqn
LegalEntity:id8b02fc6e642cbb5b189bf3bcb6f032b264071024us_sam_exclusionsusgsa-s4mr3qqqp
LegalEntity:id79595e785df1138931fcbf8cb56cb05e6f3b7609tw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
Organization:iddc5c1662afedd921e325890c7d15b1e2c03c495eus_ofac_sdnofac-11256
Organization:id3c75d0e393827455d6155365a0eebdff5bac167ail_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
Organization:id9f981d7ebc5b1c030a9e36a5f3d02d0537fd0e51us_trade_cslofac-11256
LegalEntity:id1ce3924bb9cf9a863d52c4dc6e96ca7c487b2ae0us_sam_exclusionsusgsa-s4mr3q65z
LegalEntity:id5ee6d87a04fb61a94c49df37e2562178ee6131bcus_sam_exclusionsusgsa-s4mr3qqql
LegalEntity:id4d43720ff88e46460cfed06535f2c65ea5b47c4fus_sam_exclusionsusgsa-s4mr3q05c
Organization:idb1cc25d87007b6657e0784be6a506a4813b7bb78ext_us_ofac_press_releasesofac-pr-04d8ca45a31ea613f97cdfb4cc054841db2289ef
LegalEntity:id2a778707c1916a18148836fad9127de6409c1ea2us_sam_exclusionsusgsa-s4mr3qqqr
LegalEntity:id5312de8401a14219927544136bc877e996196847us_sam_exclusionsusgsa-s4mr3q4v2
LegalEntity:id467349509fe15c564c8252eda7eb35ffc5446d0fus_sam_exclusionsusgsa-s4mr3qqhw
LegalEntity:id644690ad585a24b1dd2e5c1c41acfc588b2abe49us_sam_exclusionsusgsa-s4mr3qqqq
LegalEntity:idb203d4c1be20368f5e4f921e26588782f2f49accus_sam_exclusionsusgsa-s4mr3q2ds
LegalEntity:idb21a863b8d9aca84664c646bcc53ea14f319fdbcus_sam_exclusionsusgsa-s4mr3qqqm
LegalEntity:nameUNION OF GOODtw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:nameCHARITY COALITIONengus_sam_exclusionsusgsa-s4mr3q05c
LegalEntity:name101 DAYS CAMPAIGNengus_sam_exclusionsusgsa-s4mr3qqql
LegalEntity:name101 DAYS CAMPAIGNengus_sam_exclusionsusgsa-s4mr3q65z
LegalEntity:nameCOALITION OF GOODengus_sam_exclusionsusgsa-s4mr3qqqq
LegalEntity:nameI'TILAF AL-KHAYRengus_sam_exclusionsusgsa-s4mr3qqqm
Organization:nameUNION OF GOODus_trade_cslofac-11256
LegalEntity:nameUNION OF GOODengus_sam_exclusionsusgsa-s4mr3q4v2
Organization:nameUNION OF GOODengil_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
Organization:nameקואליצית הצדקהhebil_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
LegalEntity:nameETELAF AL-KHAIRengus_sam_exclusionsusgsa-s4mr3q2ds
Organization:nameUNION OF GOODengus_ofac_sdnofac-11256
LegalEntity:nameI'TILAF AL-KHAIRengus_sam_exclusionsusgsa-s4mr3qqqn
Organization:nameUnion of Goodengext_us_ofac_press_releasesofac-pr-04d8ca45a31ea613f97cdfb4cc054841db2289ef
LegalEntity:nameETILAFU EL-KHAIRengus_sam_exclusionsusgsa-s4mr3qqqp
LegalEntity:nameCOALITION OF GOODengus_sam_exclusionsusgsa-s4mr3q65x
LegalEntity:nameCHARITY COALITIONengus_sam_exclusionsusgsa-s4mr3qqqr
LegalEntity:nameETELAF AL-KHAIRengus_sam_exclusionsusgsa-s4mr3qqhw
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, 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
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, COALITION OF GOOD)engus_sam_exclusionsusgsa-s4mr3qqqr
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, 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, 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-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, 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, 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
Organization:programIdUS-TERRengus_ofac_sdnofac-11256
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0162ext_us_ofac_press_releasesofac-pr-04d8ca45a31ea613f97cdfb4cc054841db2289ef
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11256us_ofac_sdnofac-11256
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q4v2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqql
Organization:topicssanctionus_ofac_sdnofac-11256
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q65z
Organization:topicssanctionus_trade_cslofac-11256
Organization:topicscrime.terroril_mod_terroristsil-nbctf-d416783f34838af22d8e120c355116b702be0347
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqqn
LegalEntity:topicsexport.controltw_shtctw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q2ds
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqqp
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