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COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS

Terrorism · Sanctioned entity
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCOMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS · Comité de Bienfaisance et de Secours aux Palestiniens · LE COMITE' DE BIENFAISANCE ET DE SOLIDARITE' AVEC LA PALESTINE –CBSP · הועד לעזרה ולסולידריות עם פלסטין[sources]
Other nameAL 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...[sources]
Weak aliasCBSP[sources]
Legal formnot available[sources]
CountryFrance[sources]
Previous nameCOMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE[sources]
Websiteh-terre.org[sources]
Statusnot available[sources]
Address1 Avenue Helene Boucher, 93120 La Courneuve · 10 Rue Notre Dame, 69006 Lyon · 3 Bis Rue Desiree Clary, 13003 Marseille · 37 Rue de la Chapelle, 75018 Paris · 54 Rue Anizan Cavillon, 93120 La Courneuve · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,550

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


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

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