Associazione Benefica La Cupola D'oro

• OFAC SDN (US)Active listingID 54421

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54421</uid>
      <lastName>ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HAMAS)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>190358</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Mar 2024</idNumber>
        </id>
        <id>
          <uid>190369</uid>
          <idType>Target Type</idType>
          <idNumber>Charity or Nonprofit Organization</idNumber>
        </id>
        <id>
          <uid>190435</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>84715</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>GOLDEN DOME CHARITY ASSOCIATION</lastName>
        </aka>
        <aka>
          <uid>84716</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LA CUPOLA D'ORO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>83156</uid>
          <country>Italy</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO

  Programmes / regimes

  SDGT

  Aliases

  GOLDEN DOME CHARITY ASSOCIATION · LA CUPOLA D'ORO

  Countries

  Italy

  Addresses

  Italy

  Identifiers

  Organization Established Date: 01 Mar 2024

  Linked to (per list)

  HAMAS

  Remarks

  (Linked To: HAMAS)

No list changes detected since monitoring began.