Lists › OFAC SDN › ofac_sdn-10411
MARTYRS FOUNDATION IN LEBANON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10411.
Programs
Names and aliases
| MARTYRS FOUNDATION IN LEBANON | primary |
| HIZBALLAH MARTYRS FOUNDATION | alias (strong) |
| LEBANESE MARTYR FOUNDATION | alias (strong) |
| AL-MUA'ASSAT AL-SHAHID | alias (strong) |
| AL-SHAHID FOUNDATION | alias (strong) |
| AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION | alias (strong) |
| AL-SHAHID ORGANIZATION | alias (strong) |
| LEBANESE MARTYR ASSOCIATION | alias (strong) |
| ISLAMIC REVOLUTION MARTYRS FOUNDATION | alias (strong) |
| MARTYRS INSTITUTE | alias (strong) |
Details
| Countries | |
| Addresses | P.O. Box 110 24, Bir al-Abed Beirut Lebanon; Biqa' Valley 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.