AL WEAM CHARITABLE SOCIETY
A timestamped, audit-ready report on AL WEAM CHARITABLE SOCIETY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
AL WEAM CHARITABLE SOCIETY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ALWEA'AM SOCIETY A.K.A.
Known Addresses 1
- East of the Directorate of Instruction and Education, Beit Layeh
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Website: https://www.en.alweaam.ps
- Target Type: Charity or Nonprofit Organization
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owns, controls, or operates: ABU MAREI, Muhammad Sami Muhammad Individual
- Providing support to: HAMAS Entity
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⚠️ 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.