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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 101 DAYS CAMPAIGN · CHARITY COALITION · COALITION OF GOOD · ETELAF AL-KHAIR · ETILAFU EL-KHAIR · | [sources] | |||
| Alias | 101 DAYS CAMPAIGN · CHARITY COALITION · COALITION OF GOOD · ETELAF AL-KHAIR · ETILAFU EL-KHAIR · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Unique Entity ID | D563D3M2FCX1 · DUD5CVZAVBB3 · F8WMT34G5LH9 · FV89Z59L2A35 · JMBDAB7ML6Z5 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 136301, JEDDAH 21313 · P.O. Box 136301 Jeddah 21313 Saudi Arabia · P.O. Box 136301, Jeddah · P.O. Box 136301, Jeddah 21313 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also I'TILAF AL-KHAYR , I'TILAF AL-KHAIR , COALITION OF GOOD, ETELAF AL-KHAIR, ETILAFU EL-KHAIR, ETELAF AL-KHAIR, COALITION OF GOOD, CHARITY COALITION, I'TILAF AL-KHAYR, UNION OF GOOD, 101 DAYS CAMPAIGN, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR )
(also ETILAFU EL-KHAIR, ETELAF AL-KHAIR, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, COALITION OF GOOD, I'TILAF AL-KHAIR , I'TILAF AL-KHAYR , ETILAFU EL-KHAIR , COALITION OF GOOD, UNION OF GOOD, I'TILAF AL-KHAIR, CHARITY COALITION, I'TILAF AL-KHAYR)
(also ETILAFU EL-KHAIR , I'TILAF AL-KHAIR, UNION OF GOOD, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, COALITION OF GOOD, I'TILAF AL-KHAIR , COALITION OF GOOD, I'TILAF AL-KHAYR , 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, ETILAFU EL-KHAIR, ETELAF AL-KHAIR)
(also ETILAFU EL-KHAIR, ETELAF AL-KHAIR, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, COALITION OF GOOD, I'TILAF AL-KHAYR , I'TILAF AL-KHAIR , I'TILAF AL-KHAYR, 101 DAYS CAMPAIGN, UNION OF GOOD, ETILAFU EL-KHAIR , CHARITY COALITION, I'TILAF AL-KHAIR)
(also UNION OF GOOD, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR , 101 DAYS CAMPAIGN, COALITION OF GOOD, CHARITY COALITION, I'TILAF AL-KHAIR , 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR , ETELAF AL-KHAIR, ETELAF AL-KHAIR, ETILAFU EL-KHAIR)
(also COALITION OF GOOD, I'TILAF AL-KHAIR , 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR , ETILAFU EL-KHAIR, ETELAF AL-KHAIR, COALITION OF GOOD, CHARITY COALITION, ETILAFU EL-KHAIR , UNION OF GOOD, 101 DAYS CAMPAIGN, I'TILAF AL-KHAIR, I'TILAF AL-KHAYR)
(also ETELAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, 101 DAYS CAMPAIGN, I'TILAF AL-KHAIR , I'TILAF AL-KHAYR , I'TILAF AL-KHAYR, UNION OF GOOD, 101 DAYS CAMPAIGN, CHARITY COALITION, I'TILAF AL-KHAIR, COALITION OF GOOD, ETILAFU EL-KHAIR )
(also ETELAF AL-KHAIR, ETELAF AL-KHAIR, I'TILAF AL-KHAYR , I'TILAF AL-KHAIR , 101 DAYS CAMPAIGN, COALITION OF GOOD, ETILAFU EL-KHAIR , 101 DAYS CAMPAIGN, UNION OF GOOD, CHARITY COALITION, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, COALITION OF GOOD)
(also I'TILAF AL-KHAYR, COALITION OF GOOD, CHARITY COALITION, 101 DAYS CAMPAIGN, UNION OF GOOD, ETILAFU EL-KHAIR , COALITION OF GOOD, 101 DAYS CAMPAIGN, I'TILAF AL-KHAIR , I'TILAF AL-KHAYR , ETELAF AL-KHAIR, ETILAFU EL-KHAIR, ETELAF AL-KHAIR)
(also COALITION OF GOOD, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR , I'TILAF AL-KHAIR , ETELAF AL-KHAIR, ETILAFU EL-KHAIR, ETELAF AL-KHAIR, ETILAFU EL-KHAIR , COALITION OF GOOD, 101 DAYS CAMPAIGN, CHARITY COALITION, UNION OF GOOD, I'TILAF AL-KHAIR)
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr3qqqp · usgsa-a86efad7110b2f356f198a4c0c902c5f98dfa18f · il-nbctf-d416783f34838af22d8e120c355116b702be0347 · usgsa-cbd39bf8751d048394e6ec46be7124cabd41cb7e · ofac-pr-04d8ca45a31ea613f97cdfb4cc054841db2289ef · usgsa-75db393ca6ee087addb749320b6f13435a4622d6 · ofac-11256 · usgsa-s4mr3q65z · usgsa-s4mr3qqqm · usgsa-3760fe2dbea75d8fff208a5353c0dc9e304e7789 · usgsa-s4mr3q4v2 · usgsa-s4mr3qqhw · tw-shtc-87eca574fefea7eb6cc38e2bce8d0dffef1dc6cb · usgsa-51025aec233f09957bca0c7672d29cd4abdf8da0 · usgsa-385dc0feb50b13ac69125833c0bbea0da1b1ea94 · usgsa-s4mr3q2ds · tw-shtc-ea8b0cdd79fb7adb6348e080bc3c4db0a382720d · usgsa-s4mr3qqql · usgsa-28d4e42d2d5d3062d97b4e3262f4ab31005670f3 · usgsa-s4mr3qqqn · usgsa-82cb845361c61aaf119d1d7615b06d5646cf350b · usgsa-s4mr3qqqq · usgsa-s4mr3q05c · usgsa-e431cb84856c6aa3b2734fbe74bd2d12a483a051 · usgsa-ed4e0ed248eee088165984ba063f626bc050587f · usgsa-s4mr3q65x · usgsa-697516ca90937b2c0273dea3dfedc5ef4df7963c · usgsa-s4mr3qqqr · usgsa-1ca6e47e20e3cde9bb4f88564c6e3158bc418cd2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5eoi46TuEWpobCSYFgtVqW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 136301, Jeddah 21313 | Saudi Arabia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| IZZ AL-DIN AL QASSAM BRIGADES Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Israel | Minister of Defense - Mr.Benjamin Be-Eliezer · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 | - |
| United States | OFAC | Reciprocal | - | - |