Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GLOBAL RELIEF FOUNDATION · GLOBAL RELIEF FOUNDATION (GRF) · GLOBAL RELIEF FOUNDATION, INC. · Global Relief Foundation (GRF) · Global Relief Foundation Inc · 3 more... | [sources] | |||
Other name | FONDATION SECOURS MONDIAL · FONDATION SECOURS MONDIAL 'WORLD RELIEF' · FONDATION SECOURS MONDIAL A.S.B.L. · FONDATION SECOURS MONDIAL VZW · FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. · 17 more... | [sources] | |||
Weak alias | FSM | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United States | [sources] | |||
Country | Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · 19 more... | [sources] | |||
Registration number | 36-3804626 | [sources] | |||
ID Number | 36-3804626 | [sources] | |||
PermID | 5009308286 | [sources] | |||
V.A.T. Identifier | BE 454,419,759 | [sources] | |||
Status | Active | [sources] | |||
Address | 49 rue du Lazaret, 67100 Strasbourg · 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. , 49 rue du Lazaret, 67100 Strasebourg, France , Vaatjesstraat, 29, 2580 Putte, Belgium, Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium, P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium, Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia, Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia, Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo, Ylli Morina Road, Djakovica, Kosovo, Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania, House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan, Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey, Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria · 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America · 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. , 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия, Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия, P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия, Mula Mustafe Baseskije Street No. 72, Сараево, Босна, Put Mladih Muslimana Street 30/A, Сараево, Босна, Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово, Ylli Morina Road, Дяковица, Косово, Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания, House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан, Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция, други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия · Chechnya · 16 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
arpet-entidades-113476
· omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
· gb-hmt-7141
· fr-ga-2978
· ch-seco-17459
· ja-mof-578b772a96817f68d1262342efda111b2a6ac035
· NK-BSZCsTgcYdSDggrvrGFN7V
· permid-5009308286
· qa-nctc-113476-global-relief-foundation-grf
· au-dfat-361-global-relief-foundation
· ofac-7269
· ua-sfms-95
· eu-fsf-eu-589-30
· il-nbctf-29498aee03f645393e6563dcd18572531ac13df4
· ofac-7270
· unsc-113476
· NK-P8fevxSqUk8fhaRNQRC8WS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Ministry of Justice and Human Rights | Al-Qaida | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 6 more... | - | - | |
Federal Public Service Finance | TAQA | - | ||
European External Action Service | TAQA | - |