فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ALBIR AND ALIHSAN ORGANIZATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: ofac/9333 uid: 9333 lastName: ELEHSSAN sdnType: Entity programList/program: SDGT idList/id[186241]/uid: 186241 idList/id[186241]/idType: Secondary sanctions risk: idList/id[186241]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[8758]/uid: 8758 akaList/aka[8758]/type: a.k.a. akaList/aka[8758]/category: strong akaList/aka[8758]/lastName: ELEHSSAN SOCIETY akaList/aka[8759]/uid: 8759 akaList/aka[8759]/type: a.k.a. akaList/aka[8759]/category: strong akaList/aka[8759]/lastName: ELEHSSAN SOCIETY AND BIRR akaList/aka[8760]/uid: 8760 akaList/aka[8760]/type: a.k.a. akaList/aka[8760]/category: strong akaList/aka[8760]/lastName: ELEHSSAN SOCIETY WA BIRR akaList/aka[8761]/uid: 8761 akaList/aka[8761]/type: a.k.a. akaList/aka[8761]/category: strong akaList/aka[8761]/lastName: BIRR AND ELEHSSAN SOCIETY akaList/aka[8762]/uid: 8762 akaList/aka[8762]/type: a.k.a. akaList/aka[8762]/category: strong akaList/aka[8762]/lastName: BIR WA ELEHSSAN SOCIETY akaList/aka[8763]/uid: 8763 akaList/aka[8763]/type: a.k.a. akaList/aka[8763]/category: strong akaList/aka[8763]/lastName: IHSAN CHARITY akaList/aka[8764]/uid: 8764 akaList/aka[8764]/type: a.k.a. akaList/aka[8764]/category: strong akaList/aka[8764]/lastName: JAMI'A AL-AHSAN AL-KHAYRIYYAH akaList/aka[8765]/uid: 8765 akaList/aka[8765]/type: a.k.a. akaList/aka[8765]/category: strong akaList/aka[8765]/lastName: AL-AHSAN CHARITABLE ORGANIZATION akaList/aka[8766]/uid: 8766 akaList/aka[8766]/type: a.k.a. akaList/aka[8766]/category: strong akaList/aka[8766]/lastName: AL-IHSAN CHARITABLE SOCIETY akaList/aka[8767]/uid: 8767 akaList/aka[8767]/type: a.k.a. akaList/aka[8767]/category: strong akaList/aka[8767]/lastName: AL-BIR AND AL-IHSAN ORGANIZATION akaList/aka[8768]/uid: 8768 akaList/aka[8768]/type: a.k.a. akaList/aka[8768]/category: strong akaList/aka[8768]/lastName: AL-BAR AND AL-IHSAN SOCIETIES akaList/aka[8769]/uid: 8769 akaList/aka[8769]/type: a.k.a. akaList/aka[8769]/category: strong akaList/aka[8769]/lastName: AL-BAR AND AL-IHSAN SOCIETY akaList/aka[8770]/uid: 8770 akaList/aka[8770]/type: a.k.a. akaList/aka[8770]/category: strong akaList/aka[8770]/lastName: AL-BIRR WA AL-IHSAN WA AL-NAQA akaList/aka[8771]/uid: 8771 akaList/aka[8771]/type: a.k.a. akaList/aka[8771]/category: strong akaList/aka[8771]/lastName: AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION akaList/aka[8772]/uid: 8772 akaList/aka[8772]/type: a.k.a. akaList/aka[8772]/category: strong akaList/aka[8772]/lastName: THE BENEVOLENT CHARITABLE ORGANIZATION addressList/address[11500]/uid: 11500 addressList/address[11500]/address1: AL-MUZANNAR ST addressList/address[11500]/address2: AL-NASIR AREA addressList/address[11500]/city: Gaza City addressList/address[11500]/stateOrProvince: Gaza addressList/address[11500]/country: Palestinian addressList/address[11501]/uid: 11501 addressList/address[11501]/city: Jenin addressList/address[11501]/stateOrProvince: West Bank addressList/address[11501]/country: Palestinian addressList/address[11502]/uid: 11502 addressList/address[11502]/city: Bethlehem addressList/address[11502]/stateOrProvince: West Bank addressList/address[11502]/country: Palestinian addressList/address[11503]/uid: 11503 addressList/address[11503]/city: Ramallah addressList/address[11503]/stateOrProvince: West Bank addressList/address[11503]/country: Palestinian addressList/address[11504]/uid: 11504 addressList/address[11504]/city: Tulkarm addressList/address[11504]/stateOrProvince: West Bank addressList/address[11504]/country: Palestinian addressList/address[11505]/uid: 11505 addressList/address[11505]/country: Lebanon addressList/address[11506]/uid: 11506 addressList/address[11506]/address1: P.O. BOX 398 addressList/address[11506]/city: Hebron addressList/address[11506]/stateOrProvince: West Bank addressList/address[11506]/country: Palestinian
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
