GLOBAL RELIEF FOUNDATION JSON

Moroccan Passport No.: M 271351 (issued on 24 October, 2000 by the Embassy of Morocco in Berlin). Moroccan passport number K-348486. Moroccan National Identity number E-189935. Moroccan National Identity Card number G-0343089. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626.

autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie

Address

Full address

Country

Bande de Gaza · Gaza · Gaza Strip · bande de Gaza

Palestinian Territories

Full address	Bande de Gaza · Gaza · Gaza Strip · bande de Gaza	[raw]
City	Gaza · Gaza Strip	[raw]
Street address	not available	[raw]
Country	Palestinian Territories	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	Gaza · Gaza Strip	[raw]
State	Gaza · Gaza Strip	[raw]
Data sources	Australian Sanctions Consolidated List · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · French Freezing of Assets · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · Argentine RePET · US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions · ·

P.O. Box 6, 1040 Etterbeek 2, Brussels

Belgium

Full address	P.O. Box 6, 1040 Etterbeek 2, Brussels	[raw]
City	Brussels	[raw]
Street address	P.O. Box 6, 1040 Etterbeek 2	[raw]
Country	Belgium	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

49 rue du Lazaret, 67100 Strasbourg

France

Full address	49 rue du Lazaret, 67100 Strasbourg	[raw]
City	Strasbourg	[raw]
Street address	49 rue du Lazaret	[raw]
Country	France	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	67100	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Put Mladih Muslimana Street 30/A, Sarajevo

Bosnia & Herzegovina

Full address	Put Mladih Muslimana Street 30/A, Sarajevo	[raw]
City	Sarajevo	[raw]
Street address	Put Mladih Muslimana Street 30/A	[raw]
Country	Bosnia & Herzegovina	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler

Turkey

Full address	Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler	[raw]
City	Sirinevler	[raw]
Street address	Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4	[raw]
Country	Turkey	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

69 Rue des Bataves, 1040 Etterbeek, Brussels · Rue des Bataves 69, 1040 Etterbeek, Brussels

Belgium

Full address	69 Rue des Bataves, 1040 Etterbeek, Brussels · Rue des Bataves 69, 1040 Etterbeek, Brussels	[raw]
City	Brussels	[raw]
Street address	69 Rue des Bataves, 1040 Etterbeek · Rue des Bataves 69, 1040 Etterbeek	[raw]
Country	Belgium	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Kashmir

Full address	Kashmir	[raw]
City	Kashmir	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

PO Box 1406, Bridgeview, Illinois

United States

Full address	PO Box 1406, Bridgeview, Illinois	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	United States	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	60455	[raw]
Data sources	UK OFSI Consolidated List of Targets

House 267 Street No. 54, Sector F-11/4, Islamabad

Pakistan

Full address	House 267 Street No. 54, Sector F-11/4, Islamabad	[raw]
City	Islamabad	[raw]
Street address	House 267 Street No. 54, Sector F-11/4	[raw]
Country	Pakistan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Ingushetia

Russia

Full address	Ingushetia	[raw]
City	Ingushetia	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Rr. Skenderbeu 76, Lagjja Sefa, Gjakova

Serbia

Full address	Rr. Skenderbeu 76, Lagjja Sefa, Gjakova	[raw]
City	Gjakova	[raw]
Street address	Rr. Skenderbeu 76, Lagjja Sefa	[raw]
Country	Serbia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana

Albania

Full address	Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana	[raw]
City	Tirana	[raw]
Street address	Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892	[raw]
Country	Albania	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Mula Mustafe Baseskije Street No. 72, Sarajevo

Bosnia & Herzegovina

Full address	Mula Mustafe Baseskije Street No. 72, Sarajevo	[raw]
City	Sarajevo	[raw]
Street address	Mula Mustafe Baseskije Street No. 72	[raw]
Country	Bosnia & Herzegovina	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Bridgeview, Illinois, PO Box 1406 - 60455 · P.O. Box 1406, Bridgeview, IL 60455 · P.O. Box 1406, Bridgeview, Illinois 60455 · P.O. Box 1406, Bridgeview, Illinois, 60455 · 2 more...

United States

Full address	Bridgeview, Illinois, PO Box 1406 - 60455 · P.O. Box 1406, Bridgeview, IL 60455 · P.O. Box 1406, Bridgeview, Illinois 60455 · P.O. Box 1406, Bridgeview, Illinois, 60455 · P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America · PO Box 1406, Bridgeview, Illinois 60455	[raw]
City	Bridgeview · Bridgeview, Illinois · Illinois	[raw]
Street address	P.O. Box 1406 · P.O. Box 1406, Bridgeview	[raw]
Country	United States	[raw]
Start date	not available	[raw]
End date	not available	[raw]
PO Box	P.O. Box 1406	[raw]
Postal code	60455 · PO Box 1406 - 60455	[raw]
Region	IL · Illinois	[raw]
State	IL	[raw]
Data sources	Australian Sanctions Consolidated List · EU Financial Sanctions Files (FSF) · French Freezing of Assets · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · Argentine RePET · US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions ·

Ylli Morina Road, Djakovica

Serbia

Full address	Ylli Morina Road, Djakovica	[raw]
City	Djakovica	[raw]
Street address	Ylli Morina Road	[raw]
Country	Serbia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Vaatjesstraat, 29, 2580 Putte

Belgium

Full address	Vaatjesstraat, 29, 2580 Putte	[raw]
City	Putte	[raw]
Street address	Vaatjesstraat, 29	[raw]
Country	Belgium	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	2580	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

9935 South 76th Avenue, Unit 1, Bridgeview, Illinois

United States

Full address	9935 South 76th Avenue, Unit 1, Bridgeview, Illinois	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	United States	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	60455	[raw]
Data sources	UK OFSI Consolidated List of Targets

9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455 · 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455 · 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America, P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America · a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America

United States

Full address	9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455 · 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455 · 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America, P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America · a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America	[raw]
City	Bridgeview · Bridgeview, Illinois · Illinois	[raw]
Street address	9935 South 76th Avenue, Unit 1 · 9935 South 76th Avenue, Unit 1, Bridgeview	[raw]
Country	United States	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	60455	[raw]
Region	Illinois	[raw]
Data sources	Australian Sanctions Consolidated List · EU Financial Sanctions Files (FSF) · Ukraine SFMS Blacklist · French Freezing of Assets · UN Security Council Consolidated Sanctions · Argentine RePET · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions

Chechen Republic · Chechnya

Russia

Full address	Chechen Republic · Chechnya	[raw]
City	Chechnya	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	Chechen Republic · Chechnya	[raw]
State	Chechen Republic · Chechnya	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Identifications

Passport number Country Type Start date End date

36-3804626 - US FEIN - -

Passport number	`36-3804626`	[raw]
Country	not available	[raw]
Type	US FEIN	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

36-3804626 - US FEIN - -

Passport number	`36-3804626`	[raw]
Country	not available	[raw]
Type	US FEIN	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Sanctions

Authority Program Start date End date

European External Action Service TAQA 2014-03-31 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2014-03-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.589.30`	[raw]
Country	European Union	[raw]
Listing date	2014-04-01	[raw]
Reason	329/2014 (OJ L98)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

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 2009-10-20 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	[raw]
Start date	2009-10-20	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Publishing source	ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223	[raw]
Record ID	214 · QE.G.91.02.	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Federal Public Service Finance TAQA 2014-03-31 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2014-03-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.589.30`	[raw]
Country	Belgium	[raw]
Listing date	2014-04-01	[raw]
Reason	329/2014 (OJ L98)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Ministry of Justice and Human Rights Al-Qaida 2002-10-22 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida	[raw]
Start date	2002-10-22	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2002-10-22	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDe.091`	[raw]
Data sources	Argentine RePET

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2002-10-18	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2020-01-31 · 2022-01-07 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2020-01-31 · 2022-01-07	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011, 21 February 2012, 14 Feb. 2014, 6 Dec 2019) · Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).	[raw]
Data sources	Australian Sanctions Consolidated List

United Nations Security Council (UN SC) Al-Qaida 2002-10-22 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2002-10-22	[raw]
End date	not available	[raw]
Listing date	2002-10-22	[raw]
Modified on	2019-12-06	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDe.091`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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 2014-03-12 · 2020-01-14 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2014-03-12 · 2020-01-14	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2014-03-11 · 2020-01-16	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2002-10-22 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2002-10-22	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0043`	[raw]
Country	United Kingdom	[raw]
Listing date	2002-10-22	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDe.091`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2020-01-17 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2020-01-17	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2020-01-17	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2001-12-14	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

Australian Sanctions Consolidated List2,625

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)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets3,409

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)13,618

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

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: gb-hmt-7141 · trade-csl-7269 · arpet-entidades-113476 · NK-P8fevxSqUk8fhaRNQRC8WS · eu-fsf-eu-589-30 · au-dfat-361-global-relief-foundation · ofac-7270 · unsc-113476 · ua-sfms-95 · zafic-entidades-113476 · fr-ga-2978 · NK-BSZCsTgcYdSDggrvrGFN7V · ofac-7269 · ch-seco-17459 · trade-csl-7270 · il-nbctf-29498aee03f645393e6563dcd18572531ac13df4

[raw]Type
Organization

[raw]Name
GLOBAL RELIEF FOUNDATION

[raw]Country
Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · 19 more...

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2001-12-14

[raw]Modified on
2020-12-31

[raw]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. · 11 more...

[raw]Registration number
36-3804626

[raw]Source link
sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]V.A.T. Identifier
BE 454,419,759

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