Lists › OFAC SDN › ofac_sdn-53915
AL WEAM CHARITABLE SOCIETY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53915.
Programs
Names and aliases
| AL WEAM CHARITABLE SOCIETY | primary |
| ALWEA'AM SOCIETY | alias (strong) |
Details
| Countries | Region: Northern Gaza |
| Addresses | East of the Directorate of Instruction and Education Beit Layeh Region: Northern Gaza |
Remarks (as published)
(Linked To: HAMAS)
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.