Dura Islamic Society Dura
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Dura Islamic Society Dura appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Dura Islamic Society Dura |
| Known aliases | ISLAMIC CHARITABLE FOR THE ORPHANS SOCIETY / אגודת דורא לטיפול ביתומים / אגודת הצדקה האיסלאמית בדורא / אגודת הצדקה האיסלאמית לטיפול ביתומים - דורא / בית הספר ליתומים של אגודת הצדקה בדורא / בית ספר אלצדיק של אגודת הצדקה - דורא / ג'מעייה אלחירייה אלאסלאמייה - דורא / ג'מעיית אלאיסלאמייה לרעאית אלאייתאם - דורא / דאר אלאיתאם - דורא |
| Source datasets | IL MOD TERRORISTSil_mod_terrorists |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T09:51:20 • Last seen: 2026-10-15T18:27:05 |
| Risk Topics | crime.terror, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.