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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-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 · | [sources] | |||
| Alias | AL-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 · | [sources] | |||
| Weak alias | INTERPAL · PRDF | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom · United States | [sources] | |||
| Registration number | 1040094 | [sources] | |||
| Unique Entity ID | DQUKRUWBM715 · K2FAGGUKX5N5 · KR25YLN3RY58 · KRCWM59QAA73 · LFB7UWVF1B56 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 3333, LONDON NW6 1RW · P.O. Box 3333 London NW6 1RW United Kingdom · P.O. Box 3333, London NW6 1RW · United Kingdom | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Palestinian Relief and Development Fund is a UK-based charity, with links to Hamas. The entity was founded in 1994.
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3pzfm · usgsa-s4mr3p6yk · usgsa-s4mr3pzfp · usgsa-s4mr3p6yl · usgsa-s4mr3p5vx · usgsa-s4mr3p5vy · usgsa-s4mr3p6yh · usgsa-s4mr3p6yj · usgsa-s4mr3pzfn · il-nbctf-fc8f2dbaf2869c5fa09419e501b2bf0cf74a7857 · tw-shtc-36caa32e9b4b28e37452f7d5f0acb64202f2f53f · au-dfat-462-palestinian-relief-and-development-fund · usgsa-s4mr3p93c · usgsa-s4mr3p5vz · usgsa-s4mr3pzfl · usgsa-s4mr3p5vw · ofac-7917 · usgsa-s4mr3pzfk · tw-shtc-55b81ee7a6d5662b39e22334f3457432fc8b7817For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr.Yitzhak Mordechai · National Bureau for Counter Terror Financing | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| United Kingdom | United Kingdom | |
| P.O. Box 3333, London NW6 1RW | United Kingdom | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |