AL-QUDS INTERNATIONAL FOUNDATION OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 408417650
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 10
Aliases / AKAs
- AL QUDS INSTITUTE (a.k.a.)
- AL QUDS INTERNATIONAL INSTITUTION (a.k.a.)
- AL-QUDS FOUNDATION (a.k.a.)
- IJF (a.k.a.)
- INTERNATIONAL AL QUDS INSTITUTE (a.k.a.)
- INTERNATIONAL JERUSALEM FOUNDATION (a.k.a.)
- JERUSALEM INTERNATIONAL ESTABLISHMENT (a.k.a.)
- JERUSALEM INTERNATIONAL FOUNDATION (a.k.a.)
- MU'ASSASAT AL-QUDS (a.k.a.)
- THE INTERNATIONAL AL QUDS FOUNDATION (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗