ALANSAR CHARITY ASSOCIATION
Restricted
ALANSAR CHARITY ASSOCIATION is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which ALANSAR CHARITY ASSOCIATION is known as:
- AL-ANSAR CHARITABLE SOCIETY
Country
Region: Gaza
Our sanctions database shows 3 different Addresses for ALANSAR CHARITY ASSOCIATION:
Address 1 : Al-Nasr Street Region: Gaza
Address 2 : Al-Nasr Street Region: Gaz
Address 3 : Al-Nasr Street Region: Gaza
ID Details
ID NUMBER : 2001
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ALANSAR CHARITY ASSOCIATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 27, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.