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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 | PRDF | [sources] | |||
| Country | United Kingdom · United States | [sources] | |||
| Abbreviation | PRDF | [sources] | |||
| Registration number | 1040094 | [sources] | |||
| Unique Entity ID | K2FAGGUKX5N5 · KR25YLN3RY58 · KRCWM59QAA73 · LFB7UWVF1B56 · MG2ZYLJ78VM3 · | [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 PRDF, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINE RELIEF FUND, WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PALESTINIAN RELIEF FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINIAN RELIEF AND DEVELOPMENT FUND, WELFARE AND DEVELOPMENT FUND OF PALESTINE, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, PALESTINIAN AID AND SUPPORT FUND, INTERPAL)
(also AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINIAN RELIEF FUND, INTERPAL, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND, WELFARE AND DEVELOPMENT FUND OF PALESTINE, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, PALESTINE AND LEBANON RELIEF FUND, PALESTINE RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINE DEVELOPMENT AND RELIEF FUND, WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PRDF)
(also AL-SANDUQ AL-FILISTINI LIL-IGHATHA, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINIAN RELIEF FUND, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF FUND, WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PRDF, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND, WELFARE AND DEVELOPMENT FUND OF PALESTINE, PALESTINIAN AID AND SUPPORT FUND, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE)
(also AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINIAN RELIEF FUND, WELFARE AND DEVELOPMENT FUND OF PALESTINE, INTERPAL, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, PALESTINE RELIEF FUND, PRDF, PALESTINE AND LEBANON RELIEF FUND, WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PALESTINE RELIEF AND DEVELOPMENT FUND)
(also PALESTINIAN RELIEF FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINIAN RELIEF AND DEVELOPMENT FUND, WELFARE AND DEVELOPMENT FUND OF PALESTINE, INTERPAL, PALESTINIAN AID AND SUPPORT FUND, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PALESTINE RELIEF FUND, PRDF)
(also PALESTINIAN RELIEF FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PALESTINE AND LEBANON RELIEF FUND, PRDF, WELFARE AND DEVELOPMENT FUND OF PALESTINE, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, PALESTINIAN RELIEF AND DEVELOPMENT FUND, INTERPAL, PALESTINIAN AID AND SUPPORT FUND)
(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF FUND, PRDF, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINE AND LEBANON RELIEF FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINIAN RELIEF FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINIAN RELIEF AND DEVELOPMENT FUND, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, INTERPAL)
(also PALESTINIAN RELIEF FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, INTERPAL, PALESTINIAN AID AND SUPPORT FUND, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PRDF, PALESTINE RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND)
(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PALESTINE AND LEBANON RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PRDF, PALESTINE RELIEF FUND, PALESTINE DEVELOPMENT AND RELIEF FUND, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, PALESTINIAN AID AND SUPPORT FUND, INTERPAL, WELFARE AND DEVELOPMENT FUND OF PALESTINE, PALESTINIAN RELIEF AND DEVELOPMENT FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA)
(also PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF FUND, PRDF, WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PALESTINE AND LEBANON RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, WELFARE AND DEVELOPMENT FUND OF PALESTINE, INTERPAL, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINIAN RELIEF FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA)
(also WELFARE AND DEVELOPMENT FUND OF PALESTINE, PALESTINIAN RELIEF AND DEVELOPMENT FUND, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, PALESTINIAN AID AND SUPPORT FUND, INTERPAL, PALESTINE RELIEF AND DEVELOPMENT FUND, PRDF, PALESTINE AND LEBANON RELIEF FUND, PALESTINE RELIEF FUND, PALESTINE DEVELOPMENT AND RELIEF FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINIAN RELIEF FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA)
(also PALESTINE DEVELOPMENT AND RELIEF FUND, WELFARE AND DEVELOPMENT FUND FOR PALESTINE, PRDF, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINE AND LEBANON RELIEF FUND, PALESTINE RELIEF FUND, PALESTINIAN RELIEF FUND, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, INTERPAL, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND, RELIEF AND DEVELOPMENT FUND FOR PALESTINE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
au-dfat-462-palestinian-relief-and-development-fund · usgsa-b285bfc1c88d7f182409401d71589befbfc8002a · usgsa-421a209f580d533a3070ad45c9419104551d160e · usgsa-27756d2f7cd7e03133e17f0a874f243b2aad7b66 · usgsa-s4mr3p93c · usgsa-0f7ac4fd62be2a3b34bfbd04752313501e1574a0 · tw-shtc-55b81ee7a6d5662b39e22334f3457432fc8b7817 · usgsa-s4mr3p6yj · usgsa-s4mr3p5vw · usgsa-s4mr3p6yk · usgsa-c140cc1668a656c39e7e21eef35c29f1ba190275 · il-nbctf-fc8f2dbaf2869c5fa09419e501b2bf0cf74a7857 · usgsa-s4mr3p6yl · usgsa-9cee1725dc1a8d09d51c53a686d3966d83eddb77 · usgsa-78a34113a9be2a8b63355dc48d7b8ea8bb78760d · usgsa-s4mr3p6yh · usgsa-s4mr3pzfm · usgsa-s4mr3pzfk · usgsa-1d85c08b310cf3ef6aabe6f180cb42f1a3fccd3e · usgsa-s4mr3p5vz · tw-shtc-36caa32e9b4b28e37452f7d5f0acb64202f2f53f · usgsa-841b9ed78f16227dd0d766a3e6c23d1167d181cb · usgsa-6fa25f8d0a34d98c9d12cf51f8bd6ed911997417 · usgsa-s4mr3pzfp · usgsa-s4mr3p5vx · usgsa-c9eb87ca63a825be134eec6b17cf1eda7b703c5d · usgsa-bdd4237de020c6d393e574ce2cbdd2996670ee64 · usgsa-b35eb98ef409661636a7807beefcc000c677c7e7 · usgsa-s4mr3p5vy · usgsa-s4mr3pzfn · usgsa-s4mr3pzfl · ofac-7917For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QBs4bwCU2MRdpg4XEhAobL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 3333, London NW6 1RW | United Kingdom | |
| Israel | Minister of Defense - Mr.Yitzhak Mordechai · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 | - |
| United States | OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United Kingdom | United Kingdom |