Is AL-IHSAN CHARITABLE SOCIETY sanctioned?

Yes, AL-IHSAN CHARITABLE SOCIETY appears on 6 sanctions lists: qa_nctc_sanctions, tw_shtc, sa_pcct_terrorism_list, us_trade_csl, us_ofac_sdn, ae_local_terrorists.

What sanctions lists is AL-IHSAN CHARITABLE SOCIETY on?

qa_nctc_sanctions, tw_shtc, sa_pcct_terrorism_list, us_trade_csl, us_ofac_sdn, ae_local_terrorists

When was AL-IHSAN CHARITABLE SOCIETY first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsLebanonPS

AL-IHSAN CHARITABLE SOCIETY

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: AL-IHSAN CHARITABLE SOCIETY
Entity Type: Organization (Organization)
Countries: Lebanon, PS
OpenSanctions ID: NK-2Km3wYsCDFZ2sdaaLL3RX2
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

AL-IHSAN CHARITABLE SOCIETY appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for AL-IHSAN CHARITABLE SOCIETY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

qa_nctc_sanctions
tw_shtc
sa_pcct_terrorism_list
us_trade_csl
ae_local_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Bethlehem West Bank Palestinian; Jenin West Bank Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City; Ramallah West Bank Palestinian; Yemen; AL-MUZANNAR ST, AL-NASIR AREA Gaza City Gaza Palestinian; Lebanon; P.O. BOX 398, Hebron; P.O. BOX 398 Hebron West Bank Palestinian; Jenin; Ramallah; Bethlehem; Tulkarm West Bank Palestinian; Tulkarm

Aliases (17)

Also Known As
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
جمعية الإحسان الخيرية
ELEHSSAN
Alihasan Charity
JAMI'A AL-AHSAN AL-KHAYRIYYAH
BIR WA ELEHSSAN SOCIETY
BIRR AND ELEHSSAN SOCIETY
AL-BIR AND AL-IHSAN ORGANIZATION
AL-AHSAN CHARITABLE ORGANIZATION
ELEHSSAN SOCIETY
IHSAN CHARITY
AL-BIRR WA AL-IHSAN WA AL-NAQA
AL-BAR AND AL-IHSAN SOCIETIES
ELEHSSAN SOCIETY WA BIRR
AL-BAR AND AL-IHSAN SOCIETY
ELEHSSAN SOCIETY AND BIRR
THE BENEVOLENT CHARITABLE ORGANIZATION

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ELEHSSANCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Car Care CenterOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

MANSOUR, MOHAMMAD YOUSEF AHMADIndividual

tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more

City PharmOrganization

tw_shtcus_ofac_sdnil_mod_terrorists+1 more

Ali Mohamad DaounIndividual

tw_shtcus_ofac_sdnus_trade_csl

ZR LOGISTICS SALOrganization

us_ofac_sdnus_trade_csl

Top Technologies SarlOrganization

tw_shtcjp_meti_eulus_ofac_sdn+1 more

Teddy Zina RahmeIndividual

us_ofac_sdnus_trade_csl

WAAD PROJECTOrganization

tw_shtcus_ofac_sdnus_trade_csl

Noumayriye 1057 SALOrganization

tw_shtcus_ofac_sdnus_trade_csl

Trade Point International S.A.R.L.Organization

tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.