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FATAH AL-ISLAM

Terrorism · Sanctioned entity

FATAH AL-ISLAM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FATAH AL-ISLAM · פתח אלאסלאם				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`HU9EHVJ2N261`				[sources]
Status	not available				[sources]
Address	NAHR AL-BARID PALESTINIAN REFUGEE CAMP, LBN · Nahr al-Barid Palestinian refugee camp				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Nahr al-Barid Palestinian refugee camp	Lebanon

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945	2010-01-24	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr3pqfr · ofac-10463 · il-nbctf-f48c72e1bfa95d00fc21e9db8f726730244f9709

For experts: raw data explorer

Factsheet Data sources

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