Compliance Report
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Sanctions Relationship Explorer
See MADAD PALESTINE CHARITABLE SOCIETY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
MADAD PALESTINE CHARITABLE SOCIETY 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.
MADAD PALESTINE CHARITABLE SOCIETY
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Identity Details
Also Known As (Aliases)
- MADAD AI-KHAIR A.K.A.
- MIDAD ALKHAIR A.K.A.
- MIDAD PALESTINE CHARITABLE ASSOCIATION A.K.A.
- MADDAD FOUNDATION A.K.A.
- SUPPLY PALESTINE CHARITABLE SOCIETY A.K.A.
- MADDAD FALASTIN A.K.A.
Known Addresses 1
- {"region":"Gaza"}
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 23, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Chamber of Commerce Number: 8441
Additional Information
- Website: https://midad-alkhair.com
- Organization Established Date: 2014
- Target Type: Charity or Nonprofit Organization
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: 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.