Entity record
AL-BUSTAN CHARITYOrganization
AL-BUSTAN CHARITY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Also known as
- JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
- AL-BUSTAN CHARITY ASSOCIATION
- AL-BUSTAN CHARITY FOUNDATION
- AL-BUSTAN CHARITY SOCIETY
- AL-BUSTAN ORGANIZATION
- AL-BUSTAN ASSOCIATION
- AL JAMAIYAH AL BUSTAN
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Source remarks: (Linked To: MAKHLUF, Rami) (official source)
Key properties
Addresses
DamascusSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-BUSTAN CHARITY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-bustan-charity-nkca202e37/
Machine-readable export (FTM + lineage): /organizations/al-bustan-charity-nkca202e37/entity.json