JIHAD AL-BINA OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1107466823
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 10
Aliases / AKAs
- CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE (a.k.a.)
- CONSTRUCTION JIHAD (a.k.a.)
- HOLY CONSTRUCTION FOUNDATION (a.k.a.)
- JIHAD AL BINAA (a.k.a.)
- JIHAD CONSTRUCTION (a.k.a.)
- JIHAD CONSTRUCTION FOUNDATION (a.k.a.)
- JIHAD CONSTRUCTION INSTITUTION (a.k.a.)
- JIHAD-AL-BINAA ASSOCIATION (a.k.a.)
- JIHADU-I-BINAA (a.k.a.)
- STRUGGLE FOR RECONSTRUCTION (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗