Mujahideen Shura Council In The Environs Of Jerusalem

Sanctioned

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Last update: 05/06/2026

Company name: Mujahideen Shura Council In The Environs Of Jerusalem

Other names: Mujahidin Shura Council In The Environs Of Jerusalem, Magles Shoura Al-Mujahddin, Mujahideen Shura Council In The Environs Of Jerusalem, Mujahideen Shura Council, Majlis Shura Al-Mujahedin Fi Aknaf Bayt Al-Maqdis, Majlis Shura Al-Mujahidin, Majlis Shura Al-Mujahideen, Middle East Saman Chemical Company, Middle East Saman Chemical Trade Company, Saman Middle Eastern Chemical Company, Middle East Saman Chemical Trading, Saman Chemical Company, Middle East Saman Shimi Trading Company, Saman Shimi Middle East, Saman Shimi Khavarmianeh Ltd., Msc, Saman Shimi Khavarmianeh Ltd

Aliases: Msc

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.FTO] - Counter Terrorism Sanctions	Program FTO
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Mujahideen Shura Council In The Environs Of Jerusalem have any sanctions?

Yes, Mujahideen Shura Council In The Environs Of Jerusalem is sanctioned by:

2. Can I receive AML sanctions alerts on Mujahideen Shura Council In The Environs Of Jerusalem?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mujahideen Shura Council In The Environs Of Jerusalem:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.