ELEHSSAN Local OFAC SDN index
Why on the list
SDGT - Unknown
Key facts
- Local record ID
- 1902517787
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB;PS
- Aliases tracked
- 15
Aliases / AKAs
- AL-AHSAN CHARITABLE ORGANIZATION (a.k.a.)
- AL-BAR AND AL-IHSAN SOCIETIES (a.k.a.)
- AL-BAR AND AL-IHSAN SOCIETY (a.k.a.)
- AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.)
- AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION (a.k.a.)
- AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.)
- AL-IHSAN CHARITABLE SOCIETY (a.k.a.)
- BIR WA ELEHSSAN SOCIETY (a.k.a.)
- BIRR AND ELEHSSAN SOCIETY (a.k.a.)
- ELEHSSAN SOCIETY (a.k.a.)
- ELEHSSAN SOCIETY AND BIRR (a.k.a.)
- ELEHSSAN SOCIETY WA BIRR (a.k.a.)
- IHSAN CHARITY (a.k.a.)
- JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a.)
- THE BENEVOLENT CHARITABLE ORGANIZATION (a.k.a.)
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.