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OrganisationCurrently listed

Elehssan

  • Listed by OFAC SDN (US)
  • Lebanon
  • 15 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 9333
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>9333</uid>
        <lastName>ELEHSSAN</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>186241</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>8758</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ELEHSSAN SOCIETY</lastName>
          </aka>
          <aka>
            <uid>8759</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ELEHSSAN SOCIETY AND BIRR</lastName>
          </aka>
          <aka>
            <uid>8760</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ELEHSSAN SOCIETY WA BIRR</lastName>
          </aka>
          <aka>
            <uid>8761</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BIRR AND ELEHSSAN SOCIETY</lastName>
          </aka>
          <aka>
            <uid>8762</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BIR WA ELEHSSAN SOCIETY</lastName>
          </aka>
          <aka>
            <uid>8763</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IHSAN CHARITY</lastName>
          </aka>
          <aka>
            <uid>8764</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JAMI'A AL-AHSAN AL-KHAYRIYYAH</lastName>
          </aka>
          <aka>
            <uid>8765</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-AHSAN CHARITABLE ORGANIZATION</lastName>
          </aka>
          <aka>
            <uid>8766</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-IHSAN CHARITABLE SOCIETY</lastName>
          </aka>
          <aka>
            <uid>8767</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-BIR AND AL-IHSAN ORGANIZATION</lastName>
          </aka>
          <aka>
            <uid>8768</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-BAR AND AL-IHSAN SOCIETIES</lastName>
          </aka>
          <aka>
            <uid>8769</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-BAR AND AL-IHSAN SOCIETY</lastName>
          </aka>
          <aka>
            <uid>8770</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-BIRR WA AL-IHSAN WA AL-NAQA</lastName>
          </aka>
          <aka>
            <uid>8771</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION</lastName>
          </aka>
          <aka>
            <uid>8772</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>THE BENEVOLENT CHARITABLE ORGANIZATION</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>11500</uid>
            <address1>AL-MUZANNAR ST</address1>
            <address2>AL-NASIR AREA</address2>
            <city>Gaza City</city>
            <stateOrProvince>Gaza</stateOrProvince>
            <country>Palestinian</country>
          </address>
          <address>
            <uid>11501</uid>
            <city>Jenin</city>
            <stateOrProvince>West Bank</stateOrProvince>
            <country>Palestinian</country>
          </address>
          <address>
            <uid>11502</uid>
            <city>Bethlehem</city>
            <stateOrProvince>West Bank</stateOrProvince>
            <country>Palestinian</country>
          </address>
          <address>
            <uid>11503</uid>
            <city>Ramallah</city>
            <stateOrProvince>West Bank</stateOrProvince>
            <country>Palestinian</country>
          </address>
          <address>
            <uid>11504</uid>
            <city>Tulkarm</city>
    
    Name on list
    ELEHSSAN
    Programmes / regimes
    SDGT
    Aliases
    ELEHSSAN SOCIETY · ELEHSSAN SOCIETY AND BIRR · ELEHSSAN SOCIETY WA BIRR · BIRR AND ELEHSSAN SOCIETY · BIR WA ELEHSSAN SOCIETY · IHSAN CHARITY · JAMI'A AL-AHSAN AL-KHAYRIYYAH · AL-AHSAN CHARITABLE ORGANIZATION · AL-IHSAN CHARITABLE SOCIETY · AL-BIR AND AL-IHSAN ORGANIZATION · AL-BAR AND AL-IHSAN SOCIETIES · AL-BAR AND AL-IHSAN SOCIETY (+3)
    Countries
    Lebanon
    Addresses
    AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian
    Jenin, West Bank, Palestinian
    Bethlehem, West Bank, Palestinian
    Ramallah, West Bank, Palestinian
    Tulkarm, West Bank, Palestinian

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.