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AL-SALAH SOCIETY

Sanctioned entity
TypeOrganization[sources]
NameAL-SALAH · AL-SALAH ASSOCIATION · AL-SALAH ISLAMIC ASSOCIATION · AL-SALAH ISLAMIC COMMITTEE · AL-SALAH ISLAMIC FOUNDATION · 14 more...[sources]
Other nameAL-SALAH · AL-SALAH ASSOCIATION · AL-SALAH ISLAMIC ASSOCIATION · AL-SALAH ISLAMIC COMMITTEE · AL-SALAH ISLAMIC FOUNDATION · 14 more...[sources]
Legal formnot available[sources]
CountryPalestinian territories · United States of America[sources]
Unique Entity IDDJUMMJGNX943 · DM5FBQU88JE3 · DNGXX2QV1535 · DR5KSN23JW35 · E64NM662L4K7 · 14 more...[sources]
Statusnot available[sources]
AddressAl-Maghazi · Athalatheeniy Street, Gaza · Bureij · Deir Al-Balah Camp, Gaza · Gaza City · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,043

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

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA


Source data IDs: usgsa-s4mr3pq8b · usgsa-s4mr3qdd1 · usgsa-s4mr3qdcv · usgsa-s4mr3pqf5 · usgsa-s4mr3qdcy · usgsa-s4mr3qdcw · usgsa-s4mr3pqf2 · ofac-10408 · usgsa-s4mr3pq8c · usgsa-s4mr3qdd0 · usgsa-s4mr3pqf3 · usgsa-s4mr3pqf7 · usgsa-s4mr3pqf4 · usgsa-s4mr3pq88 · usgsa-s4mr3qdcz · usgsa-s4mr3qdcx · usgsa-s4mr3pq89 · usgsa-s4mr3qdd2 · usgsa-s4mr3pqf6 · usgsa-s4mr3qdd3

For experts: raw data explorer

AL-SALAH SOCIETY - OpenSanctions