AL WEAM CHARITABLE SOCIETY

Entity · Gaza · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: East of the Directorate of Instruction and Education, Beit Layeh, region: northern gaza
East of the Directorate of Instruction and Education, Beit Layeh, region: northern gaza
Also known as: ALWEA'AM SOCIETY
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type, Charity or Nonprofit Organization; Website, https://www.en.alweaam.ps
Remarks: (Linked To: HAMAS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists