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AL-SALAH SOCIETY

Sanctioned entity
TypeOrganization[sources]
NameAL-SALAH SOCIETY[sources]
Other nameAL-SALAH · AL-SALAH ASSOCIATION · AL-SALAH ISLAMIC ASSOCIATION · AL-SALAH ISLAMIC COMMITTEE · AL-SALAH ISLAMIC FOUNDATION · 13 more...[sources]
Legal formnot available[sources]
CountryPalestinian Territories · United States[sources]
Registration numberDJUMMJGNX943[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)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-10408 · usgsa-s4mr3qdcv

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting