Statements: JIHAD AL-BINA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBeirutengus_ofac_sdnofac-10053
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mr3p7r3
LegalEntity:addressBekaa Valley Lebanontw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:addressSouthern Lebanon Lebanontw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
Organization:addressSouthern Lebanonengus_ofac_sdnofac-10053
Organization:addressBekaa Valleyengus_ofac_sdnofac-10053
Organization:addressEntityaddr-7b68a090440de7c92fffe09b5ebdf359baa73c26engus_ofac_sdnofac-10053
Organization:addressEntityaddr-b4be80a7714548257f1b5867a8cffd9ec11e06f5engus_ofac_sdnofac-10053
Organization:addressEntityaddr-99529ec8894571eb46b41ce693aa15908392efcfengus_ofac_sdnofac-10053
Organization:aliasJIHADU-I-BINAAengus_ofac_sdnofac-10053
Organization:aliasJIHAD AL BINAAengus_ofac_sdnofac-10053
LegalEntity:aliasCONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLEtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
Organization:aliasJIHAD CONSTRUCTIONengus_ofac_sdnofac-10053
LegalEntity:aliasJIHAD CONSTRUCTION INSTITUTIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
Organization:aliasJIHAD CONSTRUCTION INSTITUTIONengus_ofac_sdnofac-10053
Organization:aliasCONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLEengus_ofac_sdnofac-10053
LegalEntity:aliasJIHADU-I-BINAAtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasCONSTRUCTION JIHADtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasJIHAD CONSTRUCTIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
Organization:aliasSTRUGGLE FOR RECONSTRUCTIONengus_ofac_sdnofac-10053
Organization:aliasCONSTRUCTION JIHADengus_ofac_sdnofac-10053
LegalEntity:aliasJIHAD AL BINAAtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
Organization:aliasJIHAD CONSTRUCTION FOUNDATIONengus_ofac_sdnofac-10053
Organization:aliasHOLY CONSTRUCTION FOUNDATIONengus_ofac_sdnofac-10053
LegalEntity:aliasSTRUGGLE FOR RECONSTRUCTIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasJIHAD CONSTRUCTION FOUNDATIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
Organization:aliasJIHAD-AL-BINAA ASSOCIATIONengus_ofac_sdnofac-10053
LegalEntity:aliasHOLY CONSTRUCTION FOUNDATIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:aliasJIHAD-AL-BINAA ASSOCIATIONtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:countrylbtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
Organization:countrylbengus_ofac_sdnofac-10053
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3p7r3
LegalEntity:createdAt2007-02-21engus_sam_exclusionsusgsa-s4mr3nvjr
LegalEntity:createdAt2007-02-21engus_sam_exclusionsusgsa-s4mr3p7r4
LegalEntity:createdAt2007-02-21engus_sam_exclusionsusgsa-s4mr3nvjj
LegalEntity:createdAt2007-02-21engus_sam_exclusionsusgsa-s4mr3p7rh
LegalEntity:createdAt2007-02-21engus_sam_exclusionsusgsa-s4mr3p7r3
LegalEntity:createdAt2007-02-21engus_sam_exclusionsusgsa-s4mr3nvjq
LegalEntity:createdAt2007-02-21engus_sam_exclusionsusgsa-s4mr3nvjk
LegalEntity:createdAt2007-02-21engus_sam_exclusionsusgsa-s4mr3nvjs
LegalEntity:createdAt2007-02-21engus_sam_exclusionsusgsa-s4mr3p7r5
LegalEntity:createdAt2007-02-21engus_sam_exclusionsusgsa-s4mr3nvjl
LegalEntity:createdAt2007-02-21engus_sam_exclusionsusgsa-s4mr3nvjm
LegalEntity:id19286ae13977365ee864bc9dfed83e33048dfddfengus_sam_exclusionsusgsa-s4mr3nvjl
Organization:idc7712f53a91a20af67d2949c361d0d3a846a77ebus_trade_cslofac-10053
LegalEntity:idba6166b780e0b2d27faa25200d70231644982d5eengus_sam_exclusionsusgsa-s4mr3nvjq
LegalEntity:idc1599b4023db6b396d72850519e8790edb58c285engus_sam_exclusionsusgsa-s4mr3nvjm
LegalEntity:id152f87c4f2011041daf5164397916cd42a2b74f4engus_sam_exclusionsusgsa-s4mr3nvjr
LegalEntity:idece2c722236a3e479d2c11bfba0935a589984df3engus_sam_exclusionsusgsa-s4mr3p7r3
LegalEntity:id1328289bef1a763a5c9a969305fb0c4f6d97776dengus_sam_exclusionsusgsa-s4mr3nvjs
LegalEntity:idbd3c747276c6e8db5271409c7ec5ec664f37c9cdengus_sam_exclusionsusgsa-s4mr3p7rh
LegalEntity:id3f29483a6245b35bdefcae7637b934332595f5a7engus_sam_exclusionsusgsa-s4mr3nvjj
LegalEntity:idaa82ac4a32f7652a7de335ddc6b066159e8e6459tw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:id5213a3a83e0c997062d28e12339ac60412e9a69fengus_sam_exclusionsusgsa-s4mr3p7r4
LegalEntity:id3e03e081b75766b8f4a864211250daca8bb0d8c0engus_sam_exclusionsusgsa-s4mr3nvjk
Organization:id24ee3fd8bd70a73122d1636a3d92cbc14dc0da93engus_ofac_sdnofac-10053
LegalEntity:ida91bddf1f3f01cea531ea45c55f2f5794bcdd48bengus_sam_exclusionsusgsa-s4mr3p7r5
LegalEntity:nameJIHAD AL-BINAtw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
LegalEntity:nameCONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLEengus_sam_exclusionsusgsa-s4mr3p7rh
LegalEntity:nameCONSTRUCTION JIHADengus_sam_exclusionsusgsa-s4mr3nvjj
LegalEntity:nameHOLY CONSTRUCTION FOUNDATIONengus_sam_exclusionsusgsa-s4mr3nvjr
LegalEntity:nameJIHAD AL BINAAengus_sam_exclusionsusgsa-s4mr3p7r4
LegalEntity:nameJIHAD AL-BINAengus_sam_exclusionsusgsa-s4mr3p7r3
LegalEntity:nameJIHAD CONSTRUCTIONengus_sam_exclusionsusgsa-s4mr3nvjs
LegalEntity:nameJIHAD CONSTRUCTION FOUNDATIONengus_sam_exclusionsusgsa-s4mr3nvjm
LegalEntity:nameJIHAD CONSTRUCTION INSTITUTIONengus_sam_exclusionsusgsa-s4mr3nvjl
LegalEntity:nameJIHAD-AL-BINAA ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3nvjq
LegalEntity:nameJIHADU-I-BINAAengus_sam_exclusionsusgsa-s4mr3p7r5
LegalEntity:nameSTRUGGLE FOR RECONSTRUCTIONengus_sam_exclusionsusgsa-s4mr3nvjk
Organization:nameJIHAD AL-BINAus_trade_cslofac-10053
Organization:nameJIHAD AL-BINAengus_ofac_sdnofac-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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-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)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, 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 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-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, 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, 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 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
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
Organization:programIdUS-TERRengus_ofac_sdnofac-10053
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10053engus_ofac_sdnofac-10053
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvjj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvjl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7r5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvjk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvjm
Organization:topicssanctionus_trade_cslofac-10053
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7rh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvjs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7r3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7r4
LegalEntity:topicsexport.controltw_shtctw-shtc-1e0e1626301f17487349e39ce769e990b453d4a4
Organization:topicssanctionengus_ofac_sdnofac-10053
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvjr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvjq
LegalEntity:uniqueEntityIdQMEMU7KPEHN3engus_sam_exclusionsusgsa-s4mr3p7r5
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