OFAC UID 9965 · SDN · Entity
BAYT AL-MAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 7, 2006
Also known as
- BAYT AL-MAL LIL MUSLIMEEN · a.k.a.
Addresses
- Harat Hurayk Beirut Lebanon
- Burj al-Barajinah Lebanon
- Sidon Lebanon
- Tyre Lebanon
- Al-Nabatiyah Lebanon
- Ba'albak Lebanon
- Hirmil 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