Palestinian White Hands Assistance and Solidarity Association OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 741588133
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- TR
- Aliases tracked
- 3
Aliases / AKAs
- Beyaz Eller Association (a.k.a.)
- Beyaz Eller Yardimlasma ve Dayanisma Dernegi (a.k.a.)
- White Hands Charity (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗