Statements: MARTYRS FOUNDATION IN LEBANON

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBiqa' Valleyengus_ofac_sdnofac-10411
LegalEntity:addressBiqa' Valley Lebanontw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:addressP.O. BOX 110 24, BIR AL-ABED, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr3pmtz
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-cf4b5c517bbd282fec83c6734fe1e8e695d87636engus_ofac_sdnofac-10411
Organization:addressEntityaddr-5b088baebb2b6c6dc61f292179a32729c7e63b9cengus_ofac_sdnofac-10411
Organization:aliasHIZBALLAH MARTYRS FOUNDATIONengus_ofac_sdnofac-10411
Organization:aliasAL-SHAHID CHARITABLE AND SOCIAL ORGANIZATIONengus_ofac_sdnofac-10411
Organization:aliasMARTYRS INSTITUTEengus_ofac_sdnofac-10411
Organization:aliasAL-SHAHID ORGANIZATIONengus_ofac_sdnofac-10411
Organization:aliasAL-SHAHID FOUNDATIONengus_ofac_sdnofac-10411
LegalEntity:aliasAL-MUA'ASSAT AL-SHAHIDtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasHIZBALLAH MARTYRS FOUNDATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasMARTYRS INSTITUTEtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
Organization:aliasAL-MUA'ASSAT AL-SHAHIDengus_ofac_sdnofac-10411
Organization:aliasISLAMIC REVOLUTION MARTYRS FOUNDATIONengus_ofac_sdnofac-10411
Organization:aliasLEBANESE MARTYR FOUNDATIONengus_ofac_sdnofac-10411
Organization:aliasLEBANESE MARTYR ASSOCIATIONengus_ofac_sdnofac-10411
LegalEntity:aliasAL-SHAHID CHARITABLE AND SOCIAL ORGANIZATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasAL-SHAHID ORGANIZATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasAL-SHAHID FOUNDATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasISLAMIC REVOLUTION MARTYRS FOUNDATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasLEBANESE MARTYR FOUNDATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:aliasLEBANESE MARTYR ASSOCIATIONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:countrylbtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3pmtz
Organization:countrylbengus_ofac_sdnofac-10411
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmv0
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmv4
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmv3
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmv5
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmv2
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3qcdj
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pns8
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmv1
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmtz
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pns9
LegalEntity:id22bf9951c197a94c768c4ac00642446ad0fd9f74engus_sam_exclusionsusgsa-s4mr3pmv0
LegalEntity:ide49df765dfa240dcde881f5a9146dd5313d8dc41engus_sam_exclusionsusgsa-s4mr3pmv1
LegalEntity:ide71693ffbcc336bda86976bc3b9db106799f883aengus_sam_exclusionsusgsa-s4mr3pmv4
LegalEntity:idbc331562012672b23beacb6701ab5cebc140bf6eengus_sam_exclusionsusgsa-s4mr3qcdj
LegalEntity:idd02ac6f26996f0629019f7d53a8d0ff21c568838engus_sam_exclusionsusgsa-s4mr3pmtz
Organization:idad3df6ae0c92fb0c74efc19a85eb1718755c5dd9engus_ofac_sdnofac-10411
LegalEntity:id73539fceb8d130a6aacfaef62fd8c50e640fb499engus_sam_exclusionsusgsa-s4mr3pmv2
LegalEntity:id42ccbfefa7628482200c59337c855024cd2c9674engus_sam_exclusionsusgsa-s4mr3pmv5
LegalEntity:id3c0f05039e3f2b4aebc0a4711bc67cc85932adf3tw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:id944f185c0e8371b8bf52fdf9c2183bee82741154engus_sam_exclusionsusgsa-s4mr3pns8
LegalEntity:idbf1c254bd28cd21a573fc68e2a596ed59623e4c4engus_sam_exclusionsusgsa-s4mr3pns9
LegalEntity:id27a6ebdb527983acd64a2ab566b0ff74cfd2f370engus_sam_exclusionsusgsa-s4mr3pmv3
Organization:id10aebf2a84e8631a348476d2fb0ee6b70f7f4100us_trade_cslofac-10411
Organization:nameMARTYRS FOUNDATION IN LEBANONus_trade_cslofac-10411
LegalEntity:nameMARTYRS FOUNDATION IN LEBANONtw_shtctw-shtc-655cd7b8ee00ba8f410e6855318c5fe5e63e2ef9
LegalEntity:nameAL-SHAHID ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3pmv5
LegalEntity:nameHIZBALLAH MARTYRS FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmv0
LegalEntity:nameLEBANESE MARTYR ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3pns8
LegalEntity:nameAL-MUA'ASSAT AL-SHAHIDengus_sam_exclusionsusgsa-s4mr3pmv2
LegalEntity:nameLEBANESE MARTYR FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmv1
Organization:nameMARTYRS FOUNDATION IN LEBANONengus_ofac_sdnofac-10411
LegalEntity:nameAL-SHAHID CHARITABLE AND SOCIAL ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3pmv4
LegalEntity:nameMARTYRS FOUNDATION IN LEBANONengus_sam_exclusionsusgsa-s4mr3pmtz
LegalEntity:nameAL-SHAHID FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmv3
LegalEntity:nameISLAMIC REVOLUTION MARTYRS FOUNDATIONengus_sam_exclusionsusgsa-s4mr3qcdj
LegalEntity:nameMARTYRS INSTITUTEengus_sam_exclusionsusgsa-s4mr3pns9
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
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 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, 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, 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 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
Organization:programIdUS-TERRengus_ofac_sdnofac-10411
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10411engus_ofac_sdnofac-10411
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