ELEHSSAN

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.

Also known as

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

Addresses

• 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

Identifiers

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