Statements: JIHAD CONSTRUCTION FOUNDATION

Canonical ID: NK-b2w8B6v3WPNSToXUrMUsoG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:addressBekaa Valley Lebanontw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:addressSouthern Lebanon Lebanontw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:addressBEIRUTengus_sam_exclusionsusgsa-s4mr3p7r3
Organization:addressSouthern Lebanonengus_ofac_sdnofac-10053
Organization:addressBeirutengus_ofac_sdnofac-10053
Organization:addressBekaa Valleyengus_ofac_sdnofac-10053
Organization:addressEntityaddr-b579c3551b70f982ab0a13361de60e91cbb2bddaus_ofac_sdnofac-10053
Organization:addressEntityaddr-ad74c34c8519a8a0976f37a0b9049b8ab0ffeb1bus_ofac_sdnofac-10053
Organization:addressEntityaddr-0532b3cf949a6b90cc128b12fd0e1f95c48cb49fus_ofac_sdnofac-10053
Organization:aliasHOLY CONSTRUCTION FOUNDATIONengus_ofac_sdnofac-10053
Organization:aliasJIHAD AL BINAAengus_ofac_sdnofac-10053
Organization:aliasSTRUGGLE FOR RECONSTRUCTIONengus_ofac_sdnofac-10053
Organization:aliasCONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLEengus_ofac_sdnofac-10053
Organization:aliasJIHAD-AL-BINAA ASSOCIATIONengus_ofac_sdnofac-10053
Organization:aliasJIHAD CONSTRUCTIONengus_ofac_sdnofac-10053
Organization:aliasCONSTRUCTION JIHADengus_ofac_sdnofac-10053
LegalEntity:aliasJIHAD-AL-BINAA ASSOCIATIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasJIHADU-I-BINAAtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasHOLY CONSTRUCTION FOUNDATIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasCONSTRUCTION JIHADtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasJIHAD CONSTRUCTION INSTITUTIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasJIHAD AL BINAAtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasJIHAD CONSTRUCTIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasCONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLEtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasJIHAD CONSTRUCTION FOUNDATIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasSTRUGGLE FOR RECONSTRUCTIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
Organization:aliasJIHAD CONSTRUCTION FOUNDATIONengus_ofac_sdnofac-10053
Organization:aliasJIHAD CONSTRUCTION INSTITUTIONengus_ofac_sdnofac-10053
Organization:aliasJIHADU-I-BINAAengus_ofac_sdnofac-10053
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr3p7r3
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p7r4
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nvjj
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nvjr
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nvjq
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nvjl
Organization:countrylbus_ofac_sdnofac-10053
LegalEntity:countrylbtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nvjm
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p7r5
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nvjs
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p7rh
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nvjk
LegalEntity:createdAt2007-02-21us_sam_exclusionsusgsa-s4mr3p7r4
LegalEntity:createdAt2007-02-21us_sam_exclusionsusgsa-s4mr3nvjj
LegalEntity:createdAt2007-02-21us_sam_exclusionsusgsa-s4mr3p7rh
LegalEntity:createdAt2007-02-21us_sam_exclusionsusgsa-s4mr3nvjm
LegalEntity:createdAt2007-02-21us_sam_exclusionsusgsa-s4mr3p7r3
LegalEntity:createdAt2007-02-21us_sam_exclusionsusgsa-s4mr3nvjl
LegalEntity:createdAt2007-02-21us_sam_exclusionsusgsa-s4mr3nvjk
LegalEntity:createdAt2007-02-21us_sam_exclusionsusgsa-s4mr3nvjq
LegalEntity:createdAt2007-02-21us_sam_exclusionsusgsa-s4mr3nvjr
LegalEntity:createdAt2007-02-21us_sam_exclusionsusgsa-s4mr3p7r5
LegalEntity:createdAt2007-02-21us_sam_exclusionsusgsa-s4mr3nvjs
LegalEntity:id3712c62a1d3d2751d8003259502647f8fb0e5665us_sam_exclusionsusgsa-s4mr3nvjk
Organization:idc7712f53a91a20af67d2949c361d0d3a846a77ebus_trade_cslofac-10053
Organization:id77a92f1ae15fa4a6c59af2ace31478652a7dfb3fext_us_ofac_press_releasesofac-pr-4dfdd3e9040c76f2143bd2b57a3f169370959f22
Organization:idf0bb3a4ad493e530854fb2417351ac166f3f7162us_ofac_sdnofac-10053
LegalEntity:idaa82ac4a32f7652a7de335ddc6b066159e8e6459tw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:idf36792978794e17ce832d7327ecb1d050e5286acus_sam_exclusionsusgsa-s4mr3p7rh
LegalEntity:id2cf2c3cc2b497bbd73f97acaa8fa050528b74219us_sam_exclusionsusgsa-s4mr3nvjj
LegalEntity:idcec195d2f49c414c1f7a8771fbf17f176df1eee2us_sam_exclusionsusgsa-s4mr3nvjr
LegalEntity:ida4b6d2e62601a7f484891dc92fe76552b0092cf7us_sam_exclusionsusgsa-s4mr3p7r4
LegalEntity:id04aee505ab85be58338aa23d72488bf51888a755us_sam_exclusionsusgsa-s4mr3p7r3
LegalEntity:ided5db83c61aeed8164789337a8f2c5dda3d354aeus_sam_exclusionsusgsa-s4mr3nvjs
LegalEntity:id8f25734d7f5191763372407c84ab6a3353b77c6dus_sam_exclusionsusgsa-s4mr3nvjm
LegalEntity:iddd61c16005dd752c0ef16df1107e49c97703176cus_sam_exclusionsusgsa-s4mr3nvjl
LegalEntity:idd32e932b6824be97329899dd92ccfdbf5a99d649us_sam_exclusionsusgsa-s4mr3nvjq
LegalEntity:id7251011e8d9a9685bebf461514305cd747567ed8us_sam_exclusionsusgsa-s4mr3p7r5
LegalEntity:nameCONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLEengus_sam_exclusionsusgsa-s4mr3p7rh
LegalEntity:nameJIHAD CONSTRUCTIONengus_sam_exclusionsusgsa-s4mr3nvjs
LegalEntity:nameJIHAD AL-BINAengus_sam_exclusionsusgsa-s4mr3p7r3
LegalEntity:nameJIHAD AL-BINAtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:nameJIHAD AL BINAAengus_sam_exclusionsusgsa-s4mr3p7r4
LegalEntity:nameJIHAD-AL-BINAA ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3nvjq
Organization:nameJIHAD AL-BINAengus_ofac_sdnofac-10053
LegalEntity:nameJIHADU-I-BINAAengus_sam_exclusionsusgsa-s4mr3p7r5
LegalEntity:nameJIHAD CONSTRUCTION FOUNDATIONengus_sam_exclusionsusgsa-s4mr3nvjm
LegalEntity:nameCONSTRUCTION JIHADengus_sam_exclusionsusgsa-s4mr3nvjj
Organization:nameJIHAD AL-BINAus_trade_cslofac-10053
Organization:nameJihad al-Binaengext_us_ofac_press_releasesofac-pr-4dfdd3e9040c76f2143bd2b57a3f169370959f22
LegalEntity:nameHOLY CONSTRUCTION FOUNDATIONengus_sam_exclusionsusgsa-s4mr3nvjr
LegalEntity:nameSTRUGGLE FOR RECONSTRUCTIONengus_sam_exclusionsusgsa-s4mr3nvjk
LegalEntity:nameJIHAD CONSTRUCTION INSTITUTIONengus_sam_exclusionsusgsa-s4mr3nvjl
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)engus_sam_exclusionsusgsa-s4mr3nvjl
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)engus_sam_exclusionsusgsa-s4mr3p7r4
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)engus_sam_exclusionsusgsa-s4mr3nvjq
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)engus_sam_exclusionsusgsa-s4mr3nvjj
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)engus_sam_exclusionsusgsa-s4mr3nvjs
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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr3p7rh
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)engus_sam_exclusionsusgsa-s4mr3nvjk
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)engus_sam_exclusionsusgsa-s4mr3p7r3
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)engus_sam_exclusionsusgsa-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, JIHAD AL BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE)engus_sam_exclusionsusgsa-s4mr3p7r5
Organization:programIdUS-TERRengus_ofac_sdnofac-10053
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10053us_ofac_sdnofac-10053
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1126ext_us_ofac_press_releasesofac-pr-4dfdd3e9040c76f2143bd2b57a3f169370959f22
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p7r5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p7r3
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