Martyrs Foundation In Lebanon

On the SDN listEntitySDGT

Martyrs Foundation In Lebanon (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HIZBALLAH MARTYRS FOUNDATION · aka
  • LEBANESE MARTYR FOUNDATION · aka
  • AL-MUA'ASSAT AL-SHAHID · aka
  • AL-SHAHID FOUNDATION · aka
  • AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION · aka
  • AL-SHAHID ORGANIZATION · aka
  • LEBANESE MARTYR ASSOCIATION · aka
  • ISLAMIC REVOLUTION MARTYRS FOUNDATION · aka
  • MARTYRS INSTITUTE · aka

Addresses on file

  • P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon
  • Biqa' Valley, Lebanon

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.