Company
Screen this subjectAl Weam Charitable Society
Sanctioned entityNamed in 1 sanctions listing.
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
- Muhammad Sami Muhammad Abu MareiSanctionedExport controlledShare not statedOwns, controls, or operatesPalestine
Other links1
- HamasSanctionedTerrorismDebarredExport controlledLinked 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
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