OFAC UID 10411 · SDN · Entity
MARTYRS FOUNDATION IN LEBANON
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 24, 2007
Also known as
- HIZBALLAH MARTYRS FOUNDATION · a.k.a.
- LEBANESE MARTYR FOUNDATION · a.k.a.
- AL-MUA'ASSAT AL-SHAHID · a.k.a.
- AL-SHAHID FOUNDATION · a.k.a.
- AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION · a.k.a.
- AL-SHAHID ORGANIZATION · a.k.a.
- LEBANESE MARTYR ASSOCIATION · a.k.a.
- ISLAMIC REVOLUTION MARTYRS FOUNDATION · a.k.a.
- MARTYRS INSTITUTE · a.k.a.
Addresses
- P.O. Box 110 24, Bir al-Abed Beirut Lebanon
- Biqa' Valley 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