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Filistin Vakfi

Export controlled · Sanctioned entity

Filistin Vakfi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Filistin Vakfi				[sources]
Other name	TURK BROTHER LTD.				[sources]
Weak alias	Turk Brother Ltd.				[sources]
Incorporation date	2016-01-01				[sources]
Legal form	Charity or Nonprofit Organization				[sources]
Country	Türkiye				[sources]
Unique Entity ID	`GBWBXMA9QCU3`				[sources]
Website	filistinvkf.org				[sources]
Status	not available				[sources]
Address	HASEKI SULTAN NEIGHBORHOOD, KIZILELMA STREET NO. 5/2, FATIH, ISTANBUL, TUR · Haseki Sultan Neighborhood Istanbul Turkey · Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-12	First seen	2025-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul	Türkiye

Documents
Document	Date
Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP	2025-06-10

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-0bb8699cc2d6e491874b8ff042a4a2cf2e34c0e6 · tw-shtc-6908e89d2506ac92f66f477e586f4333162a3ab7 · ofac-53918 · usgsa-s4mrwvjfy

For experts: raw data explorer

Factsheet Data sources

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