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PALESTINE DEVELOPMENT AND RELIEF FUND

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-SANDUQ AL-FILISTINI LIL-IGHATHA · AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA · INTERPAL · PALESTINE AND LEBANON RELIEF FUND · PALESTINE DEVELOPMENT AND RELIEF FUND · 11 more...[sources]
Other nameAL-SANDUQ AL-FILISTINI LIL-IGHATHA · AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA · Interpal · PALESTINE AND LEBANON RELIEF FUND · PALESTINE DEVELOPMENT AND RELIEF FUND · 10 more...[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
Registration number1040094[sources]
Unique Entity IDDQUKRUWBM715 · K2FAGGUKX5N5 · KR25YLN3RY58 · KRCWM59QAA73 · LFB7UWVF1B56 · 9 more...[sources]
Statusnot available[sources]
AddressP.O. BOX 3333, LONDON NW6 1RW, GBR · P.O. Box 3333 London NW6 1RW United Kingdom · P.O. Box 3333, NW6 1RW London · United Kingdom[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Palestinian Relief and Development Fund is a UK-based charity, with links to Hamas. The entity was founded in 1994.

— Australian Sanctions Consolidated List,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)

— US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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 SAM Procurement Exclusions105,495

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

United States · GSA

Source data IDs: usgsa-s4mr3p5vw · usgsa-s4mr3p5vx · usgsa-s4mr3pzfk · usgsa-s4mr3pzfm · usgsa-s4mr3pzfl · usgsa-s4mr3p6yl · usgsa-s4mr3p93c · usgsa-s4mr3pzfn · usgsa-s4mr3p5vz · usgsa-s4mr3pzfp · tw-shtc-55b81ee7a6d5662b39e22334f3457432fc8b7817 · au-dfat-462-palestinian-relief-and-development-fund · tw-shtc-36caa32e9b4b28e37452f7d5f0acb64202f2f53f · usgsa-s4mr3p6yh · usgsa-s4mr3p6yj · usgsa-s4mr3p5vy · usgsa-s4mr3p6yk · ofac-7917 · il-nbctf-fc8f2dbaf2869c5fa09419e501b2bf0cf74a7857

For experts: raw data explorer

FactsheetDescriptionsData sources
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