Company

Al Weam Charitable Society

Sanctioned entity

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    10 Jun 2025

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 53915treasury.govofac.treasury.gov

Connections2

Owned by1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Other names1

Also known as1

AlWea'am Society

Addresses1

  • East of the Directorate of Instruction and Education, Beit Layeh

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.