| Type | Organization | [sources] |
|---|---|---|
| Name | GLOBAL RELIEF FOUNDATION · GLOBAL RELIEF FOUNDATION (GRF) · GLOBAL RELIEF FOUNDATION, INC. · Global Relief Foundation (GRF) · עמותת הסעד הבינ''ל · 2 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] |
| Legal form | not available | [sources] |
| Jurisdiction | United States | [sources] |
| Country | Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · 19 more... | [sources] |
| ID Number | 36-3804626 | [sources] |
| Registration number | 36-3804626 | [sources] |
| V.A.T. Identifier | BE 454,419,759 | [sources] |
| Status | not available | [sources] |
| Address | 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, 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 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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.
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, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626.
U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.
Офис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) 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. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759
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.
autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie
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.
Federal Employer Identification Number（米国）：36-3804626 (c）国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https://www.interpol. int/en/How-we-work/Notices /View-UN-Notices-Entities
その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria
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.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
| Ministry of Justice and Human Rights | Al-Qaida | - | ||
| 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 | - | ||
| 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。 | · · · · 2 more... | - | |
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| United Nations Security Council (UN SC) | 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... | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| European External Action Service | TAQA | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | · | - | |
| Federal Public Service Finance | TAQA | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| 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 | · | - | |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
gb-hmt-7141 · qa-nctc-113476-global-relief-foundation-grf · omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 · NK-BSZCsTgcYdSDggrvrGFN7V · ua-sfms-95 · ofac-7270 · ch-seco-17459 · NK-P8fevxSqUk8fhaRNQRC8WS · ja-mof-578b772a96817f68d1262342efda111b2a6ac035 · unsc-113476 · eu-fsf-eu-589-30 · arpet-entidades-113476 · il-nbctf-29498aee03f645393e6563dcd18572531ac13df4 · ofac-7269 · au-dfat-361-global-relief-foundation · fr-ga-2978For experts: raw data explorer
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