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OrganisationCurrently listed

Madad Palestine Charitable Society

  • Listed by OFAC SDN (US)
  • Palestine
  • 6 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58196
    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>58196</uid>
        <lastName>MADAD PALESTINE CHARITABLE SOCIETY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: HAMAS)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>52802</uid>
            <idType>Chamber of Commerce Number</idType>
            <idNumber>8441</idNumber>
            <idCountry>Palestinian</idCountry>
          </id>
          <id>
            <uid>199787</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2014</idNumber>
          </id>
          <id>
            <uid>199788</uid>
            <idType>Target Type</idType>
            <idNumber>Charity or Nonprofit Organization</idNumber>
          </id>
          <id>
            <uid>199786</uid>
            <idType>Website</idType>
            <idNumber>https://midad-alkhair.com</idNumber>
          </id>
          <id>
            <uid>199812</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>89989</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MADAD AI-KHAIR</lastName>
          </aka>
          <aka>
            <uid>89990</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MIDAD ALKHAIR</lastName>
          </aka>
          <aka>
            <uid>89991</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MIDAD PALESTINE CHARITABLE ASSOCIATION</lastName>
          </aka>
          <aka>
            <uid>89992</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MADDAD FOUNDATION</lastName>
          </aka>
          <aka>
            <uid>89993</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SUPPLY PALESTINE CHARITABLE SOCIETY</lastName>
          </aka>
          <aka>
            <uid>89994</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MADDAD FALASTIN</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>89399</uid>
            <country>Region: Gaza</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    MADAD PALESTINE CHARITABLE SOCIETY
    Programmes / regimes
    SDGT
    Aliases
    MADAD AI-KHAIR · MIDAD ALKHAIR · MIDAD PALESTINE CHARITABLE ASSOCIATION · MADDAD FOUNDATION · SUPPLY PALESTINE CHARITABLE SOCIETY · MADDAD FALASTIN
    Countries
    Palestine
    Addresses
    Region: Gaza
    Identifiers
    Chamber of Commerce Number: 8441
    Organization Established Date: 2014
    Website: https://midad-alkhair.com
    Linked to (per list)
    HAMAS
    Remarks
    (Linked To: HAMAS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.