Lists › OFAC SDN › ofac_sdn-9965
BAYT AL-MAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9965.
Programs
Names and aliases
| BAYT AL-MAL | primary |
| BAYT AL-MAL LIL MUSLIMEEN | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Harat Hurayk Beirut Lebanon; Burj al-Barajinah Lebanon; Sidon Lebanon; Tyre Lebanon; Al-Nabatiyah Lebanon; Ba'albak Lebanon; Hirmil Lebanon |
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.