Lists › OFAC SDN › ofac_sdn-9333
ELEHSSAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9333.
Programs
Names and aliases
| ELEHSSAN | primary |
| ELEHSSAN SOCIETY | alias (strong) |
| ELEHSSAN SOCIETY AND BIRR | alias (strong) |
| ELEHSSAN SOCIETY WA BIRR | alias (strong) |
| BIRR AND ELEHSSAN SOCIETY | alias (strong) |
| BIR WA ELEHSSAN SOCIETY | alias (strong) |
| IHSAN CHARITY | alias (strong) |
| JAMI'A AL-AHSAN AL-KHAYRIYYAH | alias (strong) |
| AL-AHSAN CHARITABLE ORGANIZATION | alias (strong) |
| AL-IHSAN CHARITABLE SOCIETY | alias (strong) |
| AL-BIR AND AL-IHSAN ORGANIZATION | alias (strong) |
| AL-BAR AND AL-IHSAN SOCIETIES | alias (strong) |
| AL-BAR AND AL-IHSAN SOCIETY | alias (strong) |
| AL-BIRR WA AL-IHSAN WA AL-NAQA | alias (strong) |
| AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION | alias (strong) |
| THE BENEVOLENT CHARITABLE ORGANIZATION | alias (strong) |
Details
| Countries |  Lebanon  Palestine |
| Addresses | AL-MUZANNAR ST AL-NASIR AREA Gaza City Gaza Palestinian; Jenin West Bank Palestinian; Bethlehem West Bank Palestinian; Ramallah West Bank Palestinian; Tulkarm West Bank Palestinian; Lebanon; P.O. BOX 398 Hebron West Bank Palestinian |
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.