Nex Systems
Organization

AL-IHSAN CHARITABLE SOCIETY

Sanctioned entity

United States. Named in 19 sanctions listings.

Screen this subject

Summary

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR)

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN SOCIETY, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR)

(also ELEHSSAN, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN SOCIETY, ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR)

(also ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, IHSAN CHARITY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)

(also ELEHSSAN SOCIETY, ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, JAMI'A AL-AHSAN AL-KHAYRIYYAH, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, ELEHSSAN SOCIETY AND BIRR)

Sanctions and listings19

  • Listed
    2017
    Ended
    2023

    United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime

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

    Listing decision: مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017

    Delisting decision: رفع الإدراج بموجب قرار مجلس الوزراء رقم (88) لسنة 2023

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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Jul 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 May 2005

    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 9333treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Other names17

Also known as17

THE BENEVOLENT CHARITABLE ORGANIZATIONELEHSSAN SOCIETY AND BIRRIHSAN CHARITYAL-BIRR WA AL-IHSAN WA AL-NAQABIR WA ELEHSSAN SOCIETYAL-BIR AND AL-IHSAN ORGANIZATIONBIRR AND ELEHSSAN SOCIETYELEHSSAN SOCIETY WA BIRRELEHSSAN SOCIETYJAMI'A AL-AHSAN AL-KHAYRIYYAHAL-AHSAN CHARITABLE ORGANIZATIONAL-BIRR WA AL-IHSAN CHARITY ASSOCIATIONAL-BAR AND AL-IHSAN SOCIETYAL-BAR AND AL-IHSAN SOCIETIESجمعية الإحسان الخيريةELEHSSANAlihasan Charity

Addresses15

  • AL-MUZANNAR ST, AL-NASIR AREA Gaza City Gaza Palestinian

  • Jenin West Bank Palestinian

  • Tulkarm

  • Jenin

  • Bethlehem, West Bank

  • Ramallah West Bank Palestinian

  • P.O. BOX 398 Hebron West Bank Palestinian

  • Bethlehem

  • AL-MUZANNAR ST, AL-NASIR AREA, Gaza City

  • Ramallah

  • Tulkarm West Bank Palestinian

  • Yemen

  • Lebanon

  • Bethlehem West Bank Palestinian

  • P.O. BOX 398, Hebron

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