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Screening Results
Sanctioned Entity Found
PALESTINIAN MARTYRS INSTITUTION GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: ofac/10412 uid: 10412 lastName: PALESTINIAN MARTYRS FOUNDATION sdnType: Entity programList/program: SDGT idList/id[186317]/uid: 186317 idList/id[186317]/idType: Secondary sanctions risk: idList/id[186317]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[120287]/uid: 120287 idList/id[120287]/idType: Additional Sanctions Information — idList/id[120287]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations akaList/aka[10265]/uid: 10265 akaList/aka[10265]/type: a.k.a. akaList/aka[10265]/category: strong akaList/aka[10265]/lastName: AL-SHAHID FOUNDATION- PALESTINIAN BRANCH akaList/aka[10266]/uid: 10266 akaList/aka[10266]/type: a.k.a. akaList/aka[10266]/category: strong akaList/aka[10266]/lastName: MUASSASAT SHAHID FILISTIN akaList/aka[10267]/uid: 10267 akaList/aka[10267]/type: a.k.a. akaList/aka[10267]/category: strong akaList/aka[10267]/lastName: PALESTINIAN MARTYRS INSTITUTION GROUP akaList/aka[10268]/uid: 10268 akaList/aka[10268]/type: a.k.a. akaList/aka[10268]/category: strong akaList/aka[10268]/lastName: SHAHID FUND addressList/address[14242]/uid: 14242 addressList/address[14242]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV