KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AC

AL-BUSTAN CHARITY

Sanctioned
Al-Bustan Association
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22257
Asset freeze
2017-05-16activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-BUSTAN CHARITYPrimary name
    OFAC ↗
    Record provenance
    ID
    22257
    SHA-256
    a102605c0a22531b0b8edde41d7094da5f37a3c449634a13d0716e0588d5c98b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Jamaiyah al BustanAlias
    OFAC ↗
    Record provenance
    ID
    22257
    SHA-256
    a102605c0a22531b0b8edde41d7094da5f37a3c449634a13d0716e0588d5c98b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bustan AssociationAlias
    OFAC ↗
    Record provenance
    ID
    22257
    SHA-256
    a102605c0a22531b0b8edde41d7094da5f37a3c449634a13d0716e0588d5c98b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bustan Charity AssociationAlias
    OFAC ↗
    Record provenance
    ID
    22257
    SHA-256
    a102605c0a22531b0b8edde41d7094da5f37a3c449634a13d0716e0588d5c98b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bustan OrganizationAlias
    OFAC ↗
    Record provenance
    ID
    22257
    SHA-256
    a102605c0a22531b0b8edde41d7094da5f37a3c449634a13d0716e0588d5c98b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bustan Charity SocietyAlias
    OFAC ↗
    Record provenance
    ID
    22257
    SHA-256
    a102605c0a22531b0b8edde41d7094da5f37a3c449634a13d0716e0588d5c98b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamiat Al-Bustan al-Khayriyah CharityAlias
    OFAC ↗
    Record provenance
    ID
    22257
    SHA-256
    a102605c0a22531b0b8edde41d7094da5f37a3c449634a13d0716e0588d5c98b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bustan Charity FoundationAlias
    OFAC ↗
    Record provenance
    ID
    22257
    SHA-256
    a102605c0a22531b0b8edde41d7094da5f37a3c449634a13d0716e0588d5c98b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22257OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22257
    SHA-256
    9cc569254904062c638518b60db63d43787d618fb427e47f3311fa9e30dcb7f0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    22257
    SHA-256
    a102605c0a22531b0b8edde41d7094da5f37a3c449634a13d0716e0588d5c98b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)