Is AL-IHSAN CHARITABLE SOCIETY sanctioned?

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

What sanctions lists is AL-IHSAN CHARITABLE SOCIETY on?

qa_nctc_sanctions, ae_local_terrorists, us_trade_csl, tw_shtc, sa_pcct_terrorism_list, us_ofac_sdn

When was AL-IHSAN CHARITABLE SOCIETY first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsPSLebanon

AL-IHSAN CHARITABLE SOCIETY

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: AL-IHSAN CHARITABLE SOCIETY
Entity Type: Organization (Organization)
Countries: PS, Lebanon
OpenSanctions ID: NK-2Km3wYsCDFZ2sdaaLL3RX2
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 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 2026-10-30 · 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
ae_local_terrorists
us_trade_csl
tw_shtc
sa_pcct_terrorism_list

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (17)

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

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)

Nasser Al Sheikh AliIndividual

us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more

Yahia Abdul Aziz AL-ABADSAHIndividual

us_trade_cslus_ofac_cons

Ibrahim Mohammed DAHBOURIndividual

us_trade_cslus_ofac_cons

Anwar Mohammed ZBOUNIndividual

us_trade_cslus_ofac_cons

ISLAMIC NATIONAL BANKOrganization

us_trade_cslil_mod_terroriststw_shtc+1 more

Ali Salim ROUMANINIndividual

us_trade_cslus_ofac_cons

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization

us_trade_csltw_shtcil_mod_terrorists+2 more

Imad Mahmoud NOFALIndividual

us_trade_cslus_ofac_cons

Samira Abdullah HALAYQAHIndividual

us_trade_cslus_ofac_cons

Ahmad ShamallakhIndividual

us_trade_csltw_shtcil_mod_crypto+2 more

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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.