Lists › OFAC SDN › ofac_sdn-58196
MADAD PALESTINE CHARITABLE SOCIETY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58196.
Programs
Names and aliases
| MADAD PALESTINE CHARITABLE SOCIETY | primary |
| MADAD AI-KHAIR | alias (strong) |
| MIDAD ALKHAIR | alias (strong) |
| MIDAD PALESTINE CHARITABLE ASSOCIATION | alias (strong) |
| MADDAD FOUNDATION | alias (strong) |
| SUPPLY PALESTINE CHARITABLE SOCIETY | alias (strong) |
| MADDAD FALASTIN | alias (strong) |
Identifiers
| Chamber of Commerce Number | 8441 | Palestinian |
Details
| Countries |  Palestine |
| Addresses | Region: 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.