Lists › OFAC SDN › ofac_sdn-22257
AL-BUSTAN CHARITY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22257.
Programs
Names and aliases
| AL-BUSTAN CHARITY | primary |
| JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY | alias (strong) |
| AL-BUSTAN CHARITY ASSOCIATION | alias (strong) |
| AL-BUSTAN CHARITY FOUNDATION | alias (strong) |
| AL-BUSTAN CHARITY SOCIETY | alias (strong) |
| AL-BUSTAN ORGANIZATION | alias (strong) |
| AL-BUSTAN ASSOCIATION | alias (strong) |
| AL JAMAIYAH AL BUSTAN | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Damascus Syria |
Remarks (as published)
(Linked To: MAKHLUF, Rami)
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.