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Elehssan

On the SDN listEntitySDGT

Elehssan (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: Palestinian, Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ELEHSSAN SOCIETY · aka
  • ELEHSSAN SOCIETY AND BIRR · aka
  • ELEHSSAN SOCIETY WA BIRR · aka
  • BIRR AND ELEHSSAN SOCIETY · aka
  • BIR WA ELEHSSAN SOCIETY · aka
  • IHSAN CHARITY · aka
  • JAMI'A AL-AHSAN AL-KHAYRIYYAH · aka
  • AL-AHSAN CHARITABLE ORGANIZATION · aka
  • AL-IHSAN CHARITABLE SOCIETY · aka
  • AL-BIR AND AL-IHSAN ORGANIZATION · aka
  • AL-BAR AND AL-IHSAN SOCIETIES · aka
  • AL-BAR AND AL-IHSAN SOCIETY · aka
  • AL-BIRR WA AL-IHSAN WA AL-NAQA · aka
  • AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION · aka
  • THE BENEVOLENT CHARITABLE ORGANIZATION · aka

Addresses on file

  • AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian
  • Jenin, West Bank, Palestinian
  • Bethlehem, West Bank, Palestinian
  • Ramallah, West Bank, Palestinian
  • Tulkarm, West Bank, Palestinian
  • Lebanon
  • P.O. BOX 398, Hebron, West Bank, Palestinian

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.