# ELEHSSAN

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · PS,LB

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- ELEHSSAN SOCIETY
- ELEHSSAN SOCIETY AND BIRR
- ELEHSSAN SOCIETY WA BIRR
- BIRR AND ELEHSSAN SOCIETY
- BIR WA ELEHSSAN SOCIETY
- IHSAN CHARITY
- JAMI'A AL-AHSAN AL-KHAYRIYYAH
- AL-AHSAN CHARITABLE ORGANIZATION
- AL-IHSAN CHARITABLE SOCIETY
- AL-BIR AND AL-IHSAN ORGANIZATION
- AL-BAR AND AL-IHSAN SOCIETIES
- AL-BAR AND AL-IHSAN SOCIETY
- AL-BIRR WA AL-IHSAN WA AL-NAQA
- AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
- THE BENEVOLENT CHARITABLE ORGANIZATION

## Key facts

- **CSL entity number:** 9333
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** PS,LB

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 9333 (ELEHSSAN). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/9333. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=ELEHSSAN) · CC0 1.0*
