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BAYT AL-MAL

Sanctioned entity
TypeOrganization[sources]
NameBAYT AL-MAL[sources]
Other nameBAYT AL-MAL LIL MUSLIMEEN[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration numberXJDBLVW3KWZ9[sources]
Unique Entity IDXJDBLVW3KWZ9[sources]
Statusnot available[sources]
AddressAl-Nabatiyah · Ba'albak · Burj al-Barajinah · Harat Hurayk, Beirut · Hirmil · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,056

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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 SAM Procurement Exclusions112,389

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

United States · GSA


Source data IDs: ofac-9965 · usgsa-s4mr3p8jl

For experts: raw data explorer