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Alihasan Charity

Sanctioned entity

Alihasan Charity is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION · AL-IHSAN CHARITABLE SOCIETY · Alihasan Charity · ELEHSSAN · جمعية الإحسان الخيرية				[sources]
Other name	AL-AHSAN CHARITABLE ORGANIZATION · AL-BAR AND AL-IHSAN SOCIETIES · AL-BAR AND AL-IHSAN SOCIETY · AL-BIR AND AL-IHSAN ORGANIZATION · AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION · 13 more...				[sources]
Legal form	not available				[sources]
Country	Lebanon · Palestinian Territories				[sources]
Registration number	`N952YUKMD9N8`				[sources]
Status	not available				[sources]
Address	AL-MUZANNAR ST, AL-NASIR AREA, Gaza City · Bethlehem · Jenin · P.O. BOX 398, Hebron · Ramallah · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Jenin	Palestinian Territories
P.O. BOX 398, Hebron	Palestinian Territories
Bethlehem	Palestinian Territories
Tulkarm	Palestinian Territories
Ramallah	Palestinian Territories
AL-MUZANNAR ST, AL-NASIR AREA, Gaza City	Palestinian Territories

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	-	-	2023
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ae-lt-8439265038c1790019465a4aae291c3e232fca31 · qa-nctc-59-alihasan-charity · ofac-9333 · ae-lt-45200534ca9370df952e928fa09ac1b298836c2f · usgsa-s4mr3nwfc

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Factsheet Data sources

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