AL-BUSTAN CHARITY SDN — Treasury
Why on the list
(Linked To: MAKHLUF, Rami)
Programs
PAARSSR-EO13894
Key facts
- CSL entity number
- 22257
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SY
- Aliases tracked
- 7
Aliases / AKAs
- JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
- AL-BUSTAN CHARITY ASSOCIATION
- AL-BUSTAN CHARITY FOUNDATION
- AL-BUSTAN CHARITY SOCIETY
- AL-BUSTAN ORGANIZATION
- AL-BUSTAN ASSOCIATION
- AL JAMAIYAH AL BUSTAN
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗