Nex Systems
Organization

PALESTINIAN MARTYRS FOUNDATION

Sanctioned entity

United States. Named in 6 sanctions listings.

Screen this subject

Summary

(also SHAHID FUND, MUASSASAT SHAHID FILISTIN, PALESTINIAN MARTYRS FOUNDATION, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH)

(also MUASSASAT SHAHID FILISTIN, PALESTINIAN MARTYRS FOUNDATION, PALESTINIAN MARTYRS INSTITUTION GROUP, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH)

(also SHAHID FUND, MUASSASAT SHAHID FILISTIN, PALESTINIAN MARTYRS FOUNDATION, PALESTINIAN MARTYRS INSTITUTION GROUP)

(also SHAHID FUND, PALESTINIAN MARTYRS FOUNDATION, PALESTINIAN MARTYRS INSTITUTION GROUP, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH)

Sanctions and listings6

  • Listed
    24 Jul 2007

    Counter Terrorism - SDGT

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

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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

    Unknown

    Programme US-TERRReference 10412treasury.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
    Effective
    28 Mar 2025

    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

Other names4

Also known as4

AL-SHAHID FOUNDATION- PALESTINIAN BRANCHPALESTINIAN MARTYRS INSTITUTION GROUPMUASSASAT SHAHID FILISTINSHAHID FUND

Addresses1

  • Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.