OFAC UID 10053 · SDN · Entity

JIHAD AL-BINA

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 20, 2007

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