KnowSanctions
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ELEHSSAN

Sanctioned
AL-AHSAN CHARITABLE ORGANIZATION
Type
organization
Subtype
Country
Lebanon, Palestine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9333
Asset freeze
2005-05-04activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • ELEHSSAN SOCIETY WA BIRRAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BIRR WA AL-IHSAN CHARITY ASSOCIATIONAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMI'A AL-AHSAN AL-KHAYRIYYAHAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BAR AND AL-IHSAN SOCIETYAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELEHSSAN SOCIETY AND BIRRAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELEHSSANPrimary name
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE BENEVOLENT CHARITABLE ORGANIZATIONAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BIRR WA AL-IHSAN WA AL-NAQAAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIR WA ELEHSSAN SOCIETYAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BIR AND AL-IHSAN ORGANIZATIONAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIRR AND ELEHSSAN SOCIETYAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BAR AND AL-IHSAN SOCIETIESAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELEHSSAN SOCIETYAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-AHSAN CHARITABLE ORGANIZATIONAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-IHSAN CHARITABLE SOCIETYAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IHSAN CHARITYAlias
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9333OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    5f45af200e9ab41ae4604333a8941cc731ac87a50b5552299b110714d17c2105
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PalestinianOperation
    OFAC ↗
    Record provenance
    ID
    9333
    SHA-256
    cd0f6a4217cb109723265c8b706ed7a7ef908f9ced76a3f149821b04f6e35208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)