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Organization5 sanctions listsLebanonPS

Alihasan Charity

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Alihasan Charity
Entity Type
Organization (Organization)
Countries
Lebanon, PS
OpenSanctions ID
NK-2Km3wYsCDFZ2sdaaLL3RX2
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Alihasan Charity appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ae_local_terrorists
  • qa_nctc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (17)

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

Related Entities (10)

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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.