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THE AID ORGANIZATION OF THE ULEMA
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
THE AID ORGANIZATION OF THE ULEMA sounds like a religious or charitable body, probably aimed at help, outreach, or community support. By our assessment, its value would come from direct service and trust inside a specific community, not from a polished public image. The obvious limit is that this name tells very little about structure, scope, or exact work, so it stays broad and slightly opaque. In practice that can mean a small, locally rooted organization rather than a large formal institution. Compared with mainstream aid charities, it sounds more tied to a faith context and less to a general public audience. It is the kind of company that makes sense only once you know its actual program, and the name alone does not go much further.
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