AL-FALAH CHARITABLE ORGANIZATION
Sanctioned entityPalestine. Named in 4 sanctions listings.
Summary
(also AL-FALAH SOCIETY GAZA)
(also AL-FALAH CHARITABLE ORGANIZATION, AL FALAH BENEVOLENT SOCIETY)
Sanctions and listings4
- Listed
- 21 Jan 2026
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56271treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 21 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 21 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 21 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HamasSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"United StatesPalestine
Other names5
Also known as5
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