Canonical ID: NK-b2w8B6v3WPNSToXUrMUsoG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr3p7r3 | |||
LegalEntity:address | Bekaa Valley Lebanon | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
LegalEntity:address | Southern Lebanon Lebanon | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
Organization:address | Southern Lebanon | eng | us_ofac_sdn | ofac-10053 | |||
Organization:address | Bekaa Valley | eng | us_ofac_sdn | ofac-10053 | |||
Organization:addressEntity | addr-7b68a090440de7c92fffe09b5ebdf359baa73c26 | eng | us_ofac_sdn | ofac-10053 | |||
Organization:addressEntity | addr-b4be80a7714548257f1b5867a8cffd9ec11e06f5 | eng | us_ofac_sdn | ofac-10053 | |||
Organization:addressEntity | addr-99529ec8894571eb46b41ce693aa15908392efcf | eng | us_ofac_sdn | ofac-10053 | |||
Organization:alias | JIHADU-I-BINAA | eng | us_ofac_sdn | ofac-10053 | |||
Organization:alias | JIHAD AL BINAA | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:alias | CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
Organization:alias | JIHAD CONSTRUCTION | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:alias | JIHAD CONSTRUCTION INSTITUTION | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
Organization:alias | JIHAD CONSTRUCTION INSTITUTION | eng | us_ofac_sdn | ofac-10053 | |||
Organization:alias | CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:alias | JIHADU-I-BINAA | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
LegalEntity:alias | CONSTRUCTION JIHAD | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
LegalEntity:alias | JIHAD CONSTRUCTION | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
Organization:alias | STRUGGLE FOR RECONSTRUCTION | eng | us_ofac_sdn | ofac-10053 | |||
Organization:alias | CONSTRUCTION JIHAD | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:alias | JIHAD AL BINAA | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
Organization:alias | JIHAD CONSTRUCTION FOUNDATION | eng | us_ofac_sdn | ofac-10053 | |||
Organization:alias | HOLY CONSTRUCTION FOUNDATION | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:alias | STRUGGLE FOR RECONSTRUCTION | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
LegalEntity:alias | JIHAD CONSTRUCTION FOUNDATION | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
Organization:alias | JIHAD-AL-BINAA ASSOCIATION | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:alias | HOLY CONSTRUCTION FOUNDATION | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
LegalEntity:alias | JIHAD-AL-BINAA ASSOCIATION | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr3p7r3 | |||
LegalEntity:createdAt | 2007-02-21 | eng | us_sam_exclusions | usgsa-s4mr3nvjr | |||
LegalEntity:createdAt | 2007-02-21 | eng | us_sam_exclusions | usgsa-s4mr3p7r4 | |||
LegalEntity:createdAt | 2007-02-21 | eng | us_sam_exclusions | usgsa-s4mr3nvjj | |||
LegalEntity:createdAt | 2007-02-21 | eng | us_sam_exclusions | usgsa-s4mr3p7rh | |||
LegalEntity:createdAt | 2007-02-21 | eng | us_sam_exclusions | usgsa-s4mr3p7r3 | |||
LegalEntity:createdAt | 2007-02-21 | eng | us_sam_exclusions | usgsa-s4mr3nvjq | |||
LegalEntity:createdAt | 2007-02-21 | eng | us_sam_exclusions | usgsa-s4mr3nvjk | |||
LegalEntity:createdAt | 2007-02-21 | eng | us_sam_exclusions | usgsa-s4mr3nvjs | |||
LegalEntity:createdAt | 2007-02-21 | eng | us_sam_exclusions | usgsa-s4mr3p7r5 | |||
LegalEntity:createdAt | 2007-02-21 | eng | us_sam_exclusions | usgsa-s4mr3nvjl | |||
LegalEntity:createdAt | 2007-02-21 | eng | us_sam_exclusions | usgsa-s4mr3nvjm | |||
LegalEntity:id | 19286ae13977365ee864bc9dfed83e33048dfddf | eng | us_sam_exclusions | usgsa-s4mr3nvjl | |||
Organization:id | c7712f53a91a20af67d2949c361d0d3a846a77eb | us_trade_csl | ofac-10053 | ||||
LegalEntity:id | ba6166b780e0b2d27faa25200d70231644982d5e | eng | us_sam_exclusions | usgsa-s4mr3nvjq | |||
LegalEntity:id | c1599b4023db6b396d72850519e8790edb58c285 | eng | us_sam_exclusions | usgsa-s4mr3nvjm | |||
LegalEntity:id | 152f87c4f2011041daf5164397916cd42a2b74f4 | eng | us_sam_exclusions | usgsa-s4mr3nvjr | |||
LegalEntity:id | ece2c722236a3e479d2c11bfba0935a589984df3 | eng | us_sam_exclusions | usgsa-s4mr3p7r3 | |||
LegalEntity:id | 1328289bef1a763a5c9a969305fb0c4f6d97776d | eng | us_sam_exclusions | usgsa-s4mr3nvjs | |||
LegalEntity:id | bd3c747276c6e8db5271409c7ec5ec664f37c9cd | eng | us_sam_exclusions | usgsa-s4mr3p7rh | |||
LegalEntity:id | 3f29483a6245b35bdefcae7637b934332595f5a7 | eng | us_sam_exclusions | usgsa-s4mr3nvjj | |||
LegalEntity:id | aa82ac4a32f7652a7de335ddc6b066159e8e6459 | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
LegalEntity:id | 5213a3a83e0c997062d28e12339ac60412e9a69f | eng | us_sam_exclusions | usgsa-s4mr3p7r4 | |||
LegalEntity:id | 3e03e081b75766b8f4a864211250daca8bb0d8c0 | eng | us_sam_exclusions | usgsa-s4mr3nvjk | |||
Organization:id | 24ee3fd8bd70a73122d1636a3d92cbc14dc0da93 | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:id | a91bddf1f3f01cea531ea45c55f2f5794bcdd48b | eng | us_sam_exclusions | usgsa-s4mr3p7r5 | |||
LegalEntity:name | JIHAD AL-BINA | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
LegalEntity:name | CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE | eng | us_sam_exclusions | usgsa-s4mr3p7rh | |||
LegalEntity:name | CONSTRUCTION JIHAD | eng | us_sam_exclusions | usgsa-s4mr3nvjj | |||
LegalEntity:name | HOLY CONSTRUCTION FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3nvjr | |||
LegalEntity:name | JIHAD AL BINAA | eng | us_sam_exclusions | usgsa-s4mr3p7r4 | |||
LegalEntity:name | JIHAD AL-BINA | eng | us_sam_exclusions | usgsa-s4mr3p7r3 | |||
LegalEntity:name | JIHAD CONSTRUCTION | eng | us_sam_exclusions | usgsa-s4mr3nvjs | |||
LegalEntity:name | JIHAD CONSTRUCTION FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3nvjm | |||
LegalEntity:name | JIHAD CONSTRUCTION INSTITUTION | eng | us_sam_exclusions | usgsa-s4mr3nvjl | |||
LegalEntity:name | JIHAD-AL-BINAA ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr3nvjq | |||
LegalEntity:name | JIHADU-I-BINAA | eng | us_sam_exclusions | usgsa-s4mr3p7r5 | |||
LegalEntity:name | STRUGGLE FOR RECONSTRUCTION | eng | us_sam_exclusions | usgsa-s4mr3nvjk | |||
Organization:name | JIHAD AL-BINA | us_trade_csl | ofac-10053 | ||||
Organization:name | JIHAD AL-BINA | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:notes | (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE) | eng | us_sam_exclusions | usgsa-s4mr3nvjl | |||
LegalEntity:notes | (also STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE) | eng | us_sam_exclusions | usgsa-s4mr3nvjj | |||
LegalEntity:notes | (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE) | eng | us_sam_exclusions | usgsa-s4mr3nvjr | |||
LegalEntity:notes | (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA) | eng | us_sam_exclusions | usgsa-s4mr3p7rh | |||
LegalEntity:notes | (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE) | eng | us_sam_exclusions | usgsa-s4mr3nvjq | |||
LegalEntity:notes | (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE) | eng | us_sam_exclusions | usgsa-s4mr3nvjs | |||
LegalEntity:notes | (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE) | eng | us_sam_exclusions | usgsa-s4mr3nvjm | |||
LegalEntity:notes | (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE) | eng | us_sam_exclusions | usgsa-s4mr3p7r4 | |||
LegalEntity:notes | (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE) | eng | us_sam_exclusions | usgsa-s4mr3p7r3 | |||
LegalEntity:notes | (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE) | eng | us_sam_exclusions | usgsa-s4mr3p7r5 | |||
LegalEntity:notes | (also CONSTRUCTION JIHAD, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE) | eng | us_sam_exclusions | usgsa-s4mr3nvjk | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10053 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10053 | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvjj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvjl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7r5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvjk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvjm | |||
Organization:topics | sanction | us_trade_csl | ofac-10053 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7rh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvjs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7r3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7r4 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10053 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvjr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvjq | |||
LegalEntity:uniqueEntityId | QMEMU7KPEHN3 | eng | us_sam_exclusions | usgsa-s4mr3p7r5 | |||