Compliance Report
Generate a timestamped, audit-ready compliance report for AL-SALAMEH SOCIETY GAZA, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
AL-SALAMEH SOCIETY GAZA has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
AL-SALAMEH SOCIETY GAZA
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Identity Details
Also Known As (Aliases)
- AL-SALAMEH SOCIETY A.K.A.
- AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED A.K.A.
Known Addresses 1
- {"region":"Gaza"}
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 21, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Organization Established Date: 2006
- Target Type: Charity or Nonprofit Organization
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Other human health activities
Related Entities 1
- Owned or Controlled By: HAMAS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.