Al Madina Trust

Active exclusionSpecial Entity Designation

Al Madina Trust has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: F4RRFFRAY354
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDGT-01
Active since: —
Termination: Indefinite
Cross-reference: (also AL-RASHEED TRUST, AL-RASHID TRUST, AL RASHEED TRUST, AL RASHID TRUST, AL-MADINA TRUST, AL-AMEEN TRUST, AL AMEEN TRUST, AL AMIN TRUST, AL AMIN WELFARE TRUST, MEYMAR TRUST, MOMAR TRUST, MAIMAR TRUST, MAYMAR TRUST)

Agency comments

Redacted for Security Reasons