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| 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 · Palestinian territories · United States of America | [sources] | |||
| Unique Entity ID | D1FEX27L2Z47 · EZ4WLEEM2L25 · GDE5X9QMN1K9 · JQ26UN5M6RD6 · KA7TYMTJ24W4 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-MUZANNAR ST, AL-NASIR AREA, Gaza City · BETHLEHEM, WEST BANK, XX, USA · Bethlehem · Jenin · P.O. BOX 398, Hebron · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
usgsa-s4mr3nwf2 · usgsa-s4mr3nwf3 · usgsa-s4mr3nwf6 · usgsa-s4mr3nwdy · ae-lt-8439265038c1790019465a4aae291c3e232fca31 · usgsa-s4mr3nwf0 · usgsa-s4mr3nwf5 · usgsa-s4mr3nwfd · qa-nctc-59-alihasan-charity · ae-lt-45200534ca9370df952e928fa09ac1b298836c2f · usgsa-s4mr3nwfc · usgsa-s4mr3nwdz · ofac-9333 · usgsa-s4mr3nwf8 · usgsa-s4mr3nwf9 · usgsa-s4mr3nwdm · usgsa-s4mr3nwf1 · usgsa-s4mr3nwfb · usgsa-s4mr3nwf4 · usgsa-s4mr3nwf7For 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 of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bethlehem | Palestinian territories | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| AL-MUZANNAR ST, AL-NASIR AREA, Gaza City | Palestinian territories |
| Tulkarm | Palestinian territories |
| Jenin | Palestinian territories |
| Ramallah | Palestinian territories |
| P.O. BOX 398, Hebron | Palestinian territories |