MARTYRS FOUNDATION IN LEBANON OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 2082270791
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 9
Aliases / AKAs
- AL-MUA'ASSAT AL-SHAHID (a.k.a.)
- AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION (a.k.a.)
- AL-SHAHID FOUNDATION (a.k.a.)
- AL-SHAHID ORGANIZATION (a.k.a.)
- HIZBALLAH MARTYRS FOUNDATION (a.k.a.)
- ISLAMIC REVOLUTION MARTYRS FOUNDATION (a.k.a.)
- LEBANESE MARTYR ASSOCIATION (a.k.a.)
- LEBANESE MARTYR FOUNDATION (a.k.a.)
- MARTYRS INSTITUTE (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗