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Listed on sanctions / export-control lists
AL-BUSTAN CHARITY
US OFAC
Company / organization · 1 listing(s)
AL-BUSTAN CHARITY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-05-16 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2017-05-16 |
| Aliases | JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY; AL-BUSTAN CHARITY ASSOCIATION; AL-BUSTAN CHARITY FOUNDATION; AL-BUSTAN CHARITY SOCIETY; AL-BUSTAN ORGANIZATION; AL-BUSTAN ASSOCIATION; AL JAMAIYAH AL BUSTAN |
| Linked to (per the official record) | MAKHLUF, Rami |
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