On a sanctions listentity
AL-BUSTAN CHARITY
AL-BUSTAN CHARITY is listed on the OFAC Specially Designated Nationals (SDN) under the program PAARSSR-EO13894.
Sanctions programs
Aliases (7)
- JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY (aka)
- AL-BUSTAN CHARITY ASSOCIATION (aka)
- AL-BUSTAN CHARITY FOUNDATION (aka)
- AL-BUSTAN CHARITY SOCIETY (aka)
- AL-BUSTAN ORGANIZATION (aka)
- AL-BUSTAN ASSOCIATION (aka)
- AL JAMAIYAH AL BUSTAN (aka)
Addresses
- Mazza, Damascus, Syria
Remarks
Linked To: MAKHLUF, Rami.