Merciful Hands Gaza OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1582357076
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 4
Aliases / AKAs
- Merciful Hands Association (a.k.a.)
- Merciful Hands Charity (a.k.a.)
- The Merciful Hands Charitable Society (a.k.a.)
- جمعية الأيدي الرحيمة (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗