FEOC
OFAC SDNCriticalEntity

ELEHSSAN

🏳Palestinian9333

FEOC Flagged

ELEHSSAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPalestinian (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ELEHSSAN
Palestinian

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ELEHSSAN#9333
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ELEHSSAN
Palestinian

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ELEHSSAN SOCIETYELEHSSAN SOCIETY AND BIRRELEHSSAN SOCIETY WA BIRRBIRR AND ELEHSSAN SOCIETYBIR WA ELEHSSAN SOCIETYIHSAN CHARITYJAMI'A AL-AHSAN AL-KHAYRIYYAHAL-AHSAN CHARITABLE ORGANIZATIONAL-IHSAN CHARITABLE SOCIETYAL-BIR AND AL-IHSAN ORGANIZATIONAL-BAR AND AL-IHSAN SOCIETIESAL-BAR AND AL-IHSAN SOCIETYAL-BIRR WA AL-IHSAN WA AL-NAQAAL-BIRR WA AL-IHSAN CHARITY ASSOCIATIONTHE BENEVOLENT CHARITABLE ORGANIZATION

Known addresses

  • AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian
  • Jenin, West Bank, Palestinian
  • Bethlehem, West Bank, Palestinian
  • Ramallah, West Bank, Palestinian
  • Tulkarm, West Bank, Palestinian
  • Lebanon
  • P.O. BOX 398, Hebron, West Bank, Palestinian

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9333",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9333",
  "entity_name": "ELEHSSAN",
  "entity_type": "Entity",
  "country": "Palestinian",
  "aliases": [
    "ELEHSSAN SOCIETY",
    "ELEHSSAN SOCIETY AND BIRR",
    "ELEHSSAN SOCIETY WA BIRR",
    "BIRR AND ELEHSSAN SOCIETY",
    "BIR WA ELEHSSAN SOCIETY",
    "IHSAN CHARITY",
    "JAMI'A AL-AHSAN AL-KHAYRIYYAH",
    "AL-AHSAN CHARITABLE ORGANIZATION",
    "AL-IHSAN CHARITABLE SOCIETY",
    "AL-BIR AND AL-IHSAN ORGANIZATION",
    "AL-BAR AND AL-IHSAN SOCIETIES",
    "AL-BAR AND AL-IHSAN SOCIETY",
    "AL-BIRR WA AL-IHSAN WA AL-NAQA",
    "AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION",
    "THE BENEVOLENT CHARITABLE ORGANIZATION"
  ],
  "addresses": [
    "AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian",
    "Jenin, West Bank, Palestinian",
    "Bethlehem, West Bank, Palestinian",
    "Ramallah, West Bank, Palestinian",
    "Tulkarm, West Bank, Palestinian",
    "Lebanon",
    "P.O. BOX 398, Hebron, West Bank, Palestinian"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9333",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "ELEHSSAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.