Lists › OFAC SDN › ofac_sdn-53918
FILISTIN VAKFI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53918.
Programs
Names and aliases
| FILISTIN VAKFI | primary |
| TURK BROTHER LTD. | alias (weak) |
Details
| Countries |  Türkiye |
| Addresses | Haseki Sultan Neighborhood Kizilelma Street No. 5/2 Istanbul Turkey |
Remarks (as published)
(Linked To: ARARAWI, Zeki Abdullah Ibrahim)
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.