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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION · AL-IHSAN CHARITABLE SOCIETY · Alihasan Charity · ELEHSSAN · جمعية الإحسان الخيرية | [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 | [sources] | |||
| Registration number | N952YUKMD9N8 | [sources] | |||
| Unique Entity ID | N952YUKMD9N8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-MUZANNAR ST, AL-NASIR AREA, Gaza City · Bethlehem · Jenin · P.O. BOX 398, Hebron · Ramallah · | [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 · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ae-lt-8439265038c1790019465a4aae291c3e232fca31 · qa-nctc-59-alihasan-charity · ae-lt-45200534ca9370df952e928fa09ac1b298836c2f · usgsa-s4mr3nwfc · ofac-9333For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jenin | Palestinian Territories | |
| Bethlehem | Palestinian Territories | |
| Tulkarm | Palestinian Territories | |
| Ramallah | Palestinian Territories | |
| AL-MUZANNAR ST, AL-NASIR AREA, Gaza City | Palestinian Territories | |
| P.O. BOX 398, Hebron | Palestinian Territories | |