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 addressCountry
Bande de Gaza · Gaza · Gaza Strip · bande de GazaPalestinian Territories
Full addressBande de Gaza · Gaza · Gaza Strip · bande de Gaza[raw]
CityGaza · Gaza Strip[raw]
Street addressnot available[raw]
CountryPalestinian Territories[raw]
Start datenot available[raw]
End datenot available[raw]
RegionGaza · Gaza Strip[raw]
StateGaza · 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, BrusselsBelgium
Full addressP.O. Box 6, 1040 Etterbeek 2, Brussels[raw]
CityBrussels[raw]
Street addressP.O. Box 6, 1040 Etterbeek 2[raw]
CountryBelgium[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
49 rue du Lazaret, 67100 StrasbourgFrance
Full address49 rue du Lazaret, 67100 Strasbourg[raw]
CityStrasbourg[raw]
Street address49 rue du Lazaret[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code67100[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Put Mladih Muslimana Street 30/A, SarajevoBosnia & Herzegovina
Full addressPut Mladih Muslimana Street 30/A, Sarajevo[raw]
CitySarajevo[raw]
Street addressPut Mladih Muslimana Street 30/A[raw]
CountryBosnia & Herzegovina[raw]
Start datenot available[raw]
End datenot 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, SirinevlerTurkey
Full addressSaray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler[raw]
CitySirinevler[raw]
Street addressSaray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot 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, BrusselsBelgium
Full address69 Rue des Bataves, 1040 Etterbeek, Brussels · Rue des Bataves 69, 1040 Etterbeek, Brussels[raw]
CityBrussels[raw]
Street address69 Rue des Bataves, 1040 Etterbeek · Rue des Bataves 69, 1040 Etterbeek[raw]
CountryBelgium[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Kashmir-
Full addressKashmir[raw]
CityKashmir[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
PO Box 1406, Bridgeview, IllinoisUnited States
Full addressPO Box 1406, Bridgeview, Illinois[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited States[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code60455[raw]
Data sources UK OFSI Consolidated List of Targets
House 267 Street No. 54, Sector F-11/4, IslamabadPakistan
Full addressHouse 267 Street No. 54, Sector F-11/4, Islamabad[raw]
CityIslamabad[raw]
Street addressHouse 267 Street No. 54, Sector F-11/4[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
IngushetiaRussia
Full addressIngushetia[raw]
CityIngushetia[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Rr. Skenderbeu 76, Lagjja Sefa, GjakovaSerbia
Full addressRr. Skenderbeu 76, Lagjja Sefa, Gjakova[raw]
CityGjakova[raw]
Street addressRr. Skenderbeu 76, Lagjja Sefa[raw]
CountrySerbia[raw]
Start datenot available[raw]
End datenot 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, TiranaAlbania
Full addressRruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana[raw]
CityTirana[raw]
Street addressRruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892[raw]
CountryAlbania[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Mula Mustafe Baseskije Street No. 72, SarajevoBosnia & Herzegovina
Full addressMula Mustafe Baseskije Street No. 72, Sarajevo[raw]
CitySarajevo[raw]
Street addressMula Mustafe Baseskije Street No. 72[raw]
CountryBosnia & Herzegovina[raw]
Start datenot available[raw]
End datenot 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 addressBridgeview, 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]
CityBridgeview · Bridgeview, Illinois · Illinois[raw]
Street addressP.O. Box 1406 · P.O. Box 1406, Bridgeview[raw]
CountryUnited States[raw]
Start datenot available[raw]
End datenot available[raw]
PO BoxP.O. Box 1406[raw]
Postal code60455 · PO Box 1406 - 60455[raw]
RegionIL · Illinois[raw]
StateIL[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, DjakovicaSerbia
Full addressYlli Morina Road, Djakovica[raw]
CityDjakovica[raw]
Street addressYlli Morina Road[raw]
CountrySerbia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Vaatjesstraat, 29, 2580 PutteBelgium
Full addressVaatjesstraat, 29, 2580 Putte[raw]
CityPutte[raw]
Street addressVaatjesstraat, 29[raw]
CountryBelgium[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code2580[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
9935 South 76th Avenue, Unit 1, Bridgeview, IllinoisUnited States
Full address9935 South 76th Avenue, Unit 1, Bridgeview, Illinois[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited States[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code60455[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 AmericaUnited States
Full address9935 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]
CityBridgeview · Bridgeview, Illinois · Illinois[raw]
Street address9935 South 76th Avenue, Unit 1 · 9935 South 76th Avenue, Unit 1, Bridgeview[raw]
CountryUnited States[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code60455[raw]
RegionIllinois[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 · ChechnyaRussia
Full addressChechen Republic · Chechnya[raw]
CityChechnya[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
RegionChechen Republic · Chechnya[raw]
StateChechen Republic · Chechnya[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
36-3804626-US FEIN--
Passport number36-3804626[raw]
Countrynot available[raw]
TypeUS FEIN[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
36-3804626-US FEIN--
Passport number36-3804626[raw]
Countrynot available[raw]
TypeUS FEIN[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.589.30[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason329/2014 (OJ L98)[raw]
Source linkeur-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-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223[raw]
Record ID214 · QE.G.91.02.[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.589.30[raw]
CountryBelgium[raw]
Listing date[raw]
Reason329/2014 (OJ L98)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Justice and Human RightsAl-Qaida-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDe.091[raw]
Data sources Argentine RePET
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[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) · -
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date · [raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed 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-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDe.091[raw]
Data sources UN Security Council Consolidated Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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 · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0043[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDe.091[raw]
Data sources UK OFSI Consolidated List of Targets
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюції РБ ООН 1267 (1999) та 1989 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Modified on

[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