JIHAD AL-BINA

List: SDN
Type: Entity
Programs: SDGT
Designated: Feb 20, 2007

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Also known as

JIHAD AL BINAA · a.k.a.
JIHADU-I-BINAA · a.k.a.
CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE · a.k.a.
CONSTRUCTION JIHAD · a.k.a.
STRUGGLE FOR RECONSTRUCTION · a.k.a.
JIHAD CONSTRUCTION INSTITUTION · a.k.a.
JIHAD CONSTRUCTION FOUNDATION · a.k.a.
JIHAD-AL-BINAA ASSOCIATION · a.k.a.
HOLY CONSTRUCTION FOUNDATION · a.k.a.
JIHAD CONSTRUCTION · a.k.a.

Addresses

Beirut Lebanon
Bekaa Valley Lebanon
Southern Lebanon Lebanon

Identifiers

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