Statements: MARTYRS FOUNDATION IN LEBANON

Canonical ID: NK-Hme7RqpwVfXkrNPmvh9gZx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBiqa' Valley Lebanontw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:addressP.O. BOX 110 24, BIR AL-ABED, BEIRUTengus_sam_exclusionsusgsa-s4mr3pmtz
Organization:addressBiqa' Valleyengus_ofac_sdnofac-10411
Organization:addressP.O. Box 110 24, Bir al-Abed, Beirutengus_ofac_sdnofac-10411
LegalEntity:addressP.O. Box 110 24, Bir al-Abed Beirut Lebanontw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
Organization:addressEntityaddr-a646c322004df50fadf63f82cfce5e7b8a2c008eus_ofac_sdnofac-10411
Organization:addressEntityaddr-8883f2422f6b7ae6c290f51e63a34c66242cc446us_ofac_sdnofac-10411
LegalEntity:aliasHIZBALLAH MARTYRS FOUNDATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasAL-SHAHID ORGANIZATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasMARTYRS INSTITUTEtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasLEBANESE MARTYR ASSOCIATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasISLAMIC REVOLUTION MARTYRS FOUNDATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasAL-SHAHID CHARITABLE AND SOCIAL ORGANIZATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasAL-SHAHID FOUNDATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
Organization:aliasAL-SHAHID ORGANIZATIONengus_ofac_sdnofac-10411
Organization:aliasLEBANESE MARTYR ASSOCIATIONengus_ofac_sdnofac-10411
Organization:aliasAL-SHAHID CHARITABLE AND SOCIAL ORGANIZATIONengus_ofac_sdnofac-10411
Organization:aliasAL-SHAHID FOUNDATIONengus_ofac_sdnofac-10411
Organization:aliasLEBANESE MARTYR FOUNDATIONengus_ofac_sdnofac-10411
Organization:aliasMARTYRS INSTITUTEengus_ofac_sdnofac-10411
Organization:aliasHIZBALLAH MARTYRS FOUNDATIONengus_ofac_sdnofac-10411
Organization:aliasISLAMIC REVOLUTION MARTYRS FOUNDATIONengus_ofac_sdnofac-10411
Organization:aliasAL-MUA'ASSAT AL-SHAHIDengus_ofac_sdnofac-10411
LegalEntity:aliasAL-MUA'ASSAT AL-SHAHIDtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasLEBANESE MARTYR FOUNDATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmv0
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr3pmtz
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LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmv3
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmv5
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pns9
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmv1
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pns8
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmv2
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmv4
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qcdj
LegalEntity:countrylbtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmtz
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pns9
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmv1
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmv5
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3qcdj
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmv3
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmv0
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmv2
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pns8
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmv4
Organization:id10aebf2a84e8631a348476d2fb0ee6b70f7f4100us_trade_cslofac-10411
LegalEntity:id3c0f05039e3f2b4aebc0a4711bc67cc85932adf3tw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
Organization:ida384d1921bb6a8ac6ffc581f191b351df4c35fc0us_ofac_sdnofac-10411
LegalEntity:id42491064c82da8a14999e16a9e22c22f2176116dus_sam_exclusionsusgsa-s4mr3pmv2
LegalEntity:id748f2a1f63a688e40cd1c43f17b9988d3ac9a61cus_sam_exclusionsusgsa-s4mr3pmv4
LegalEntity:id3809de0a5ce2be6a9723548be7941cae51878e54us_sam_exclusionsusgsa-s4mr3pmv3
LegalEntity:idb2a83f6c51db78bded11b708024f49f9fa1441b7us_sam_exclusionsusgsa-s4mr3pmv5
LegalEntity:id39fb30a6666a4dec80c53af6d3476f0d89f6bb55us_sam_exclusionsusgsa-s4mr3pmv0
LegalEntity:id4f85c53242132d147670fb115ef26ebe0ce2ccefus_sam_exclusionsusgsa-s4mr3qcdj
LegalEntity:idb13f629e7a545c3a60c9cfb4397cf66e956f935cus_sam_exclusionsusgsa-s4mr3pns8
LegalEntity:id06a44f6571bf18ab58254ed2b9d71be94122ff59us_sam_exclusionsusgsa-s4mr3pmv1
LegalEntity:id8473e09e36bdc8d565637f46a368c8e6b4387991us_sam_exclusionsusgsa-s4mr3pmtz
LegalEntity:id049c68f35927264ef44abc4d1c413a5cbc12ae77us_sam_exclusionsusgsa-s4mr3pns9
LegalEntity:nameISLAMIC REVOLUTION MARTYRS FOUNDATIONengus_sam_exclusionsusgsa-s4mr3qcdj
LegalEntity:nameAL-SHAHID ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3pmv5
LegalEntity:nameLEBANESE MARTYR FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmv1
LegalEntity:nameAL-MUA'ASSAT AL-SHAHIDengus_sam_exclusionsusgsa-s4mr3pmv2
Organization:nameMARTYRS FOUNDATION IN LEBANONus_trade_cslofac-10411
Organization:nameMARTYRS FOUNDATION IN LEBANONengus_ofac_sdnofac-10411
LegalEntity:nameAL-SHAHID FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmv3
LegalEntity:nameLEBANESE MARTYR ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3pns8
LegalEntity:nameMARTYRS FOUNDATION IN LEBANONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:nameMARTYRS FOUNDATION IN LEBANONengus_sam_exclusionsusgsa-s4mr3pmtz
LegalEntity:nameAL-SHAHID CHARITABLE AND SOCIAL ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3pmv4
LegalEntity:nameMARTYRS INSTITUTEengus_sam_exclusionsusgsa-s4mr3pns9
LegalEntity:nameHIZBALLAH MARTYRS FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmv0
LegalEntity:notes(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, ISLAMIC REVOLUTION MARTYRS FOUNDATION)engus_sam_exclusionsusgsa-s4mr3pns9
LegalEntity:notes(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)engus_sam_exclusionsusgsa-s4mr3pmv3
LegalEntity:notes(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)engus_sam_exclusionsusgsa-s4mr3pmv4
LegalEntity:notes(also HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)engus_sam_exclusionsusgsa-s4mr3pmtz
LegalEntity:notes(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE)engus_sam_exclusionsusgsa-s4mr3qcdj
LegalEntity:notes(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)engus_sam_exclusionsusgsa-s4mr3pmv1
LegalEntity:notes(also MARTYRS FOUNDATION IN LEBANON, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)engus_sam_exclusionsusgsa-s4mr3pmv0
LegalEntity:notes(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)engus_sam_exclusionsusgsa-s4mr3pmv5
LegalEntity:notes(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)engus_sam_exclusionsusgsa-s4mr3pns8
LegalEntity:notes(also MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, MARTYRS INSTITUTE, ISLAMIC REVOLUTION MARTYRS FOUNDATION)engus_sam_exclusionsusgsa-s4mr3pmv2
Organization:programIdUS-TERRengus_ofac_sdnofac-10411
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10411us_ofac_sdnofac-10411
Organization:topicssanctionus_ofac_sdnofac-10411
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pmv1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pmv2
Organization:topicssanctionus_trade_cslofac-10411
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pmtz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pmv3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pns9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pmv5
LegalEntity:uniqueEntityIdQU45WHLRNE99engus_sam_exclusionsusgsa-s4mr3pmv2
LegalEntity:uniqueEntityIdQ9J5NALVUKZ1engus_sam_exclusionsusgsa-s4mr3pmv5
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