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Holy Land Foundation for Relief and Development

Terrorism · Export controlled · Sanctioned entity

Holy Land Foundation for Relief and Development is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Holy Land Foundation for Relief and Development · OCCUPIED LAND FUND · THE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENT · קרן האדמה הקדושה לרווחה ולפיתוח · ホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメント				[sources]
Other name	HOLY LAND FUND FOR RELIEF AND DEVELOPMENT · OCCUPIED LAND FUND · Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт · חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Palestine · United States				[sources]
ID Number	`95-4227517`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	OCCUPIED LAND FUND · オキュパイド・ランド・ファウンデーション · （f.k.a. Occupied Land Foudation）				[sources]
Registration number	`56-001520-8`				[sources]
Unique Entity ID	`QS18HJJF8UG3` · `XGNEJ1KGZ7N4`				[sources]
Address	12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States · 12798 Rancho Penasquitos Blvd., Suite F, 92128 San Diego · 345 E. Railway Avenue Paterson NJ 07503 United States · 345 E. Railway Avenue, 07503 Paterson · 525 INTERNATIONAL PARKWAY, SUITE 509, RICHARDSON, TX 75081, USA · 20 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-10-15	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

תיקון הכרזה פורסם בתאריך 20/05/1998 (הוספת שם). פורסם בילקוט הפרסומים 4665- כ"ט בתמוז התשנ"ח עמוד 4558

— Israel Terrorists Organizations and Unauthorized Associations lists, 2025-06-17

and other locations within the United States;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also OCCUPIED LAND FUND)

— US SAM Procurement Exclusions, 2025-07-23

(also HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
・その他の活動地域：西岸・ガザ地区及び米国内での上記以外の地域	-
・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A.	-

Show more (15)

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,856

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,545

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: tw-shtc-e95ed681a3c9384b9820d9db440584cc96752228 · il-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756 · tw-shtc-d6e67df9e8a5710931f2c0f67806040ae7e56185 · usgsa-s4mr3nx8l · ofac-7116 · usgsa-s4mr3pd68 · omnio-2cced6618469ff4cd24c69d1ea62e05ed6596195 · ja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580 · oc-companies-us-tx-0009343607

For experts: raw data explorer

Factsheet Descriptions Data sources

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