OFAC SDNCriticalEntity

MARTYRS FOUNDATION IN LEBANON

🇱🇧Lebanon10411

FEOC Flagged

MARTYRS FOUNDATION IN LEBANON 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 riskLowLebanon (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

MARTYRS FOUNDATION IN LEBANON

Lebanon

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: MARTYRS FOUNDATION IN LEBANON#10411

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MARTYRS FOUNDATION IN LEBANON

Lebanon

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

Also known as

HIZBALLAH MARTYRS FOUNDATIONLEBANESE MARTYR FOUNDATIONAL-MUA'ASSAT AL-SHAHIDAL-SHAHID FOUNDATIONAL-SHAHID CHARITABLE AND SOCIAL ORGANIZATIONAL-SHAHID ORGANIZATIONLEBANESE MARTYR ASSOCIATIONISLAMIC REVOLUTION MARTYRS FOUNDATIONMARTYRS INSTITUTE

Known addresses

P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon
Biqa' Valley, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 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": "10411",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10411",
  "entity_name": "MARTYRS FOUNDATION IN LEBANON",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "HIZBALLAH MARTYRS FOUNDATION",
    "LEBANESE MARTYR FOUNDATION",
    "AL-MUA'ASSAT AL-SHAHID",
    "AL-SHAHID FOUNDATION",
    "AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION",
    "AL-SHAHID ORGANIZATION",
    "LEBANESE MARTYR ASSOCIATION",
    "ISLAMIC REVOLUTION MARTYRS FOUNDATION",
    "MARTYRS INSTITUTE"
  ],
  "addresses": [
    "P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon",
    "Biqa' Valley, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10411",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "MARTYRS FOUNDATION IN LEBANON",
    "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.