⚠
Listed on sanctions / export-control lists
AL-BAKOUN ALA AL-AHD ORGANIZATION
US OFAC
Company / organization · 1 listing(s)
AL-BAKOUN ALA AL-AHD ORGANIZATION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2003-10-24 | US OFAC · listed · Programs: SDGT · listed for 23 years View the official record ↗ |
|---|
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AL-BAKOUN ALA AL-AHD ORGANIZATION and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →