MARTYRS FOUNDATION OFAC sanctioned
Why on the list
SDGT - TRA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 515932098
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- IR
- Aliases tracked
- 9
Aliases / AKAs
- AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES (a.k.a.)
- AL-SHAHID CORPORATION (a.k.a.)
- BONYAD SHAHID (a.k.a.)
- BONYAD-E SHAHID (a.k.a.)
- BONYAD-E SHAHID VA ISARGARAN (a.k.a.)
- ES-SHAHID (a.k.a.)
- IRANIAN MARTYRS FUND (a.k.a.)
- SHAHID FOUNDATION (a.k.a.)
- SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗