On official sanctions lists
AL-IHSAN CHARITABLE SOCIETY
18 names and spellings · found in 8 data sources · on 5 official sanctions lists
Also known as
- AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
- ELEHSSAN SOCIETY AND BIRR
- AL-BAR AND AL-IHSAN SOCIETY
- THE BENEVOLENT CHARITABLE ORGANIZATION
- IHSAN CHARITY
- AL-BAR AND AL-IHSAN SOCIETIES
- BIR WA ELEHSSAN SOCIETY
- ELEHSSAN SOCIETY WA BIRR
- ELEHSSAN
- AL-BIR AND AL-IHSAN ORGANIZATION
- Alihasan Charity
- AL-AHSAN CHARITABLE ORGANIZATION
- جمعية الإحسان الخيرية
- AL-BIRR WA AL-IHSAN WA AL-NAQA
- ELEHSSAN SOCIETY
- JAMI'A AL-AHSAN AL-KHAYRIYYAH
- BIRR AND ELEHSSAN SOCIETY
Named on 5 official sanctions lists
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 18 names and spellings
- 18 identifiers (passport, tax and registration numbers)
- 22 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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