فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
MADAD AI-KHAIR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: ofac/58196 uid: 58196 lastName: MADAD PALESTINE CHARITABLE SOCIETY sdnType: Entity remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[52802]/uid: 52802 idList/id[52802]/idType: Chamber of Commerce Number idList/id[52802]/idNumber: 8441 idList/id[52802]/idCountry: Palestinian idList/id[199786]/uid: 199786 idList/id[199786]/idType: Website idList/id[199786]/idNumber: https://midad-alkhair.com idList/id[199787]/uid: 199787 idList/id[199787]/idType: Organization Established Date idList/id[199787]/idNumber: 2014 idList/id[199788]/uid: 199788 idList/id[199788]/idType: Target Type idList/id[199788]/idNumber: Charity or Nonprofit Organization idList/id[199812]/uid: 199812 idList/id[199812]/idType: Secondary sanctions risk: idList/id[199812]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[89989]/uid: 89989 akaList/aka[89989]/type: a.k.a. akaList/aka[89989]/category: strong akaList/aka[89989]/lastName: MADAD AI-KHAIR akaList/aka[89990]/uid: 89990 akaList/aka[89990]/type: a.k.a. akaList/aka[89990]/category: strong akaList/aka[89990]/lastName: MIDAD ALKHAIR akaList/aka[89991]/uid: 89991 akaList/aka[89991]/type: a.k.a. akaList/aka[89991]/category: strong akaList/aka[89991]/lastName: MIDAD PALESTINE CHARITABLE ASSOCIATION akaList/aka[89992]/uid: 89992 akaList/aka[89992]/type: a.k.a. akaList/aka[89992]/category: strong akaList/aka[89992]/lastName: MADDAD FOUNDATION akaList/aka[89993]/uid: 89993 akaList/aka[89993]/type: a.k.a. akaList/aka[89993]/category: strong akaList/aka[89993]/lastName: SUPPLY PALESTINE CHARITABLE SOCIETY akaList/aka[89994]/uid: 89994 akaList/aka[89994]/type: a.k.a. akaList/aka[89994]/category: strong akaList/aka[89994]/lastName: MADDAD FALASTIN addressList/address[89399]/uid: 89399 addressList/address[89399]/country: Region: Gaza
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MADAD AIKHAIR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 80
Information:
Source record: ofac/58196 uid: 58196 lastName: MADAD PALESTINE CHARITABLE SOCIETY sdnType: Entity remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[52802]/uid: 52802 idList/id[52802]/idType: Chamber of Commerce Number idList/id[52802]/idNumber: 8441 idList/id[52802]/idCountry: Palestinian idList/id[199812]/uid: 199812 idList/id[199812]/idType: Secondary sanctions risk: idList/id[199812]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[199787]/uid: 199787 idList/id[199787]/idType: Organization Established Date idList/id[199787]/idNumber: 2014 idList/id[199788]/uid: 199788 idList/id[199788]/idType: Target Type idList/id[199788]/idNumber: Charity or Nonprofit Organization idList/id[199786]/uid: 199786 idList/id[199786]/idType: Website idList/id[199786]/idNumber: https://midad-alkhair.com akaList/aka[89989]/uid: 89989 akaList/aka[89989]/type: a.k.a. akaList/aka[89989]/category: strong akaList/aka[89989]/lastName: MADAD AI-KHAIR akaList/aka[89990]/uid: 89990 akaList/aka[89990]/type: a.k.a. akaList/aka[89990]/category: strong akaList/aka[89990]/lastName: MIDAD ALKHAIR akaList/aka[89991]/uid: 89991 akaList/aka[89991]/type: a.k.a. akaList/aka[89991]/category: strong akaList/aka[89991]/lastName: MIDAD PALESTINE CHARITABLE ASSOCIATION akaList/aka[89992]/uid: 89992 akaList/aka[89992]/type: a.k.a. akaList/aka[89992]/category: strong akaList/aka[89992]/lastName: MADDAD FOUNDATION akaList/aka[89993]/uid: 89993 akaList/aka[89993]/type: a.k.a. akaList/aka[89993]/category: strong akaList/aka[89993]/lastName: SUPPLY PALESTINE CHARITABLE SOCIETY akaList/aka[89994]/uid: 89994 akaList/aka[89994]/type: a.k.a. akaList/aka[89994]/category: strong akaList/aka[89994]/lastName: MADDAD FALASTIN addressList/address[89399]/uid: 89399 addressList/address[89399]/country: Region: Gaza
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
