Lists › OFAC SDN › ofac_sdn-10053
JIHAD AL-BINA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10053.
Programs
Names and aliases
| JIHAD AL-BINA | primary |
| JIHAD AL BINAA | alias (strong) |
| JIHADU-I-BINAA | alias (strong) |
| CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE | alias (strong) |
| CONSTRUCTION JIHAD | alias (strong) |
| STRUGGLE FOR RECONSTRUCTION | alias (strong) |
| JIHAD CONSTRUCTION INSTITUTION | alias (strong) |
| JIHAD CONSTRUCTION FOUNDATION | alias (strong) |
| JIHAD-AL-BINAA ASSOCIATION | alias (strong) |
| HOLY CONSTRUCTION FOUNDATION | alias (strong) |
| JIHAD CONSTRUCTION | alias (strong) |
Details
| Countries | |
| Addresses | Beirut Lebanon; Bekaa Valley Lebanon; Southern Lebanon Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.