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: 8441Organization Established Date: 2014Website: https://midad-alkhair.com
- Linked to (per list)
- HAMAS
- Remarks
- (Linked To: HAMAS)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- HamasSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HAMAS)
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.