Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| 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 · | [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 · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon · Palestine · United States | [sources] | |||
| Unique Entity ID | D1FEX27L2Z47 · EZ4WLEEM2L25 · GDE5X9QMN1K9 · JQ26UN5M6RD6 · KA7TYMTJ24W4 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-MUZANNAR ST Gaza City Gaza Palestinian · AL-MUZANNAR ST, AL-NASIR AREA, Gaza City · BETHLEHEM, WEST BANK, XX, USA · Bethlehem · Bethlehem West Bank Palestinian · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)
(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3nwfb · usgsa-s4mr3nwf1 · usgsa-s4mr3nwfc · usgsa-s4mr3nwfd · usgsa-s4mr3nwdz · usgsa-s4mr3nwf9 · tw-shtc-ab6c1b14b77828fdbde025776ce9d284c92d624a · ae-lt-45200534ca9370df952e928fa09ac1b298836c2f · usgsa-s4mr3nwdy · usgsa-s4mr3nwdm · tw-shtc-e4108d261443ba94456a721692bc9b16c483babe · usgsa-s4mr3nwf8 · ae-lt-8439265038c1790019465a4aae291c3e232fca31 · ofac-9333 · usgsa-s4mr3nwf2 · usgsa-s4mr3nwf5 · usgsa-s4mr3nwf6 · usgsa-s4mr3nwf3 · qa-nctc-59-alihasan-charity · usgsa-s4mr3nwf7 · usgsa-s4mr3nwf4 · usgsa-s4mr3nwf0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jenin | Palestine | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| P.O. BOX 398, Hebron | Palestine |
| AL-MUZANNAR ST, AL-NASIR AREA, Gaza City | Palestine |
| Bethlehem | Palestine |
| Ramallah | Palestine |
| Tulkarm | Palestine |