Comité de Bienfaisance et de Secours aux Palestiniens JSON

The Comité de Bienfaisance et de Secours aux Palestiniens (CBSP) is a registered charitable organisation based in France. It was founded in 1990 and has links to Hamas.

Address
Full addressCountry
68 Rue Jules Guesde, 59000 LilleFrance
Full address68 Rue Jules Guesde, 59000 Lille[raw]
CityLille[raw]
Street address68 Rue Jules Guesde[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code59000[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
37 Rue de la Chapelle, 75018 ParisFrance
Full address37 Rue de la Chapelle, 75018 Paris[raw]
CityParis[raw]
Street address37 Rue de la Chapelle[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code75018[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
FranceFrance
Full addressFrance[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List
10 Rue Notre Dame, 69006 LyonFrance
Full address10 Rue Notre Dame, 69006 Lyon[raw]
CityLyon[raw]
Street address10 Rue Notre Dame[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code69006[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Minister of Defense - Mr.Yitzhak Mordechai · National Bureau for Counter Terror Financingהכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 · · -
AuthorityMinister of Defense - Mr.Yitzhak Mordechai · National Bureau for Counter Terror Financing[raw]
Programהכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945[raw]
Start date · · [raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceילקוט הפרסומים 4520 - ד' באייר התשנ"ז עמוד 3397; ילקוט הפרסומים 4619 - כ"ג בשבט התשנ"ח עמוד 2314[raw]
Record ID36[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)1373 (2001)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1373 (2001)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryThe Minister for Foreign Affairs listed this entity on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. This listing will cease to have effect on 07 November 2022, unless extended in accordance with section 15A of the CotUNA.[raw]
Data sources Australian Sanctions Consolidated List

Data sources

US Trade Consolidated Screening List (CSL)13,602

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

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Australian Sanctions Consolidated List2,627

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-7916 · au-dfat-460-comite-de-bienfaisance-et-de-secours-aux-palestiniens · il-nbctf-a852243d4ec5dbcd2123b2ae3044d4c9e3214469 · trade-csl-7916

[raw]Type
Organization

[raw]Name
Comité de Bienfaisance et de Secours aux Palestiniens

[raw]Country
France

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Other name
AL AQSA ASSISTANCE CHARITABLE COUNCIL · AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA · BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE · BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE · CBSP · 15 more...

[raw]Previous name
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity