Nex Systems
Organization

FATAH AL-ISLAM

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון - אהוד ברק

Sanctions and listings4

  • Listed
    13 Aug 2007

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10463treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    24 Jan 2010

    הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945

    Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

Other names3

Also known as3

FATAH AL ISLAM IN LEBANONפתח אלאסלאםحركة فتح الإسلام اللبنانية

Addresses2

  • Nahr al-Barid Palestinian refugee camp Lebanon

  • NAHR AL-BARID PALESTINIAN REFUGEE CAMP

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