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OrganisationCurrently listed

Goodwill Charitable Organization, Inc.

  • Listed by OFAC SDN (US)
  • United States
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 10413
    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>10413</uid>
        <lastName>GOODWILL CHARITABLE ORGANIZATION, INC.</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>186318</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>120158</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>10269</uid>
            <type>f.k.a.</type>
            <category>strong</category>
            <lastName>EDUCATIONAL DEVELOPMENT ASSOCIATION</lastName>
          </aka>
          <aka>
            <uid>10270</uid>
            <type>f.k.a.</type>
            <category>strong</category>
            <lastName>AL-SHAHID SOCIAL ASSOCIATION</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>14244</uid>
            <address1>13106 Warren Ave. Suite #4</address1>
            <city>Dearborn</city>
            <stateOrProvince>MI</stateOrProvince>
            <postalCode>48126</postalCode>
            <country>United States</country>
          </address>
          <address>
            <uid>14251</uid>
            <address1>PO Box 1794</address1>
            <city>Dearborn</city>
            <stateOrProvince>MI</stateOrProvince>
            <postalCode>48126</postalCode>
            <country>United States</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GOODWILL CHARITABLE ORGANIZATION, INC.
    Programmes / regimes
    SDGT
    Aliases
    EDUCATIONAL DEVELOPMENT ASSOCIATION · AL-SHAHID SOCIAL ASSOCIATION
    Countries
    United States
    Addresses
    13106 Warren Ave. Suite #4, Dearborn, MI, 48126, United States
    PO Box 1794, Dearborn, MI, 48126, United States

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.