Compliance Report
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Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
QAWAFIL 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.
QAWAFIL SOCIETY GAZA
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Identity Details
Also Known As (Aliases)
- QAWAFIL ALKHAIR ASSOCIATION 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
- Website: https://qawafilalkhair.net
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Target Type: Charity or Nonprofit Organization
- Organization Established Date: 2015
- Organization Type:: Other human health activities
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.