Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY · ASSOCIATION DE SECOURS PALESTINIENS · ASSOCIATION FOR PALESTINIAN AID · ASSOCIATION SECOUR PALESTINIEN · Association de Secours Palestinien · | [sources] | |||
| Alias | ASSOCIATION FOR PALESTINIAN AID · ASSOCIATION SECOUR PALESTINIEN · HUMANITARE HILFSORGANISATION FUR PALASTINA · LAJNA AL-IGHATHA AL-FILISTINI · PALESTINE RELIEF COMMITTEE · | [sources] | |||
| Weak alias | ASP | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Unique Entity ID | CHUNF7QHMW69 · DV5VF2CC7XB5 · E2JPGZESB3N3 · E4K2SENLJ9W7 · HB89E2YQ74M1 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | C/O FAICAL YAAKOUBI, 7 RUE DE L'ANCIEN PORT, CH-1201 GENEVA, CHE · Gartnerstrasse 55 Basel CH-4109 Switzerland · Gartnerstrasse 55, CH-4109 Basel · Postfach 406 Basel CH-4109 Switzerland · Postfach 406, CH-4109 Basel · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Association de Secours Palestinien (ASP) is a registered charitable organisation founded in Switzerland in 1994, with links to Hamas. The ASP is a subsidiary of the Comité de Bienfaisance et Secours aux Palestiens.
(also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA)
(also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA)
(also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, HUMANITARE HILFSORGANISATION FUR PALASTINA)
(also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA)
(also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID)
(also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA)
(also PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA)
(also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA)
(also PALESTINE RELIEF COMMITTEE, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA)
(also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA)
(also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr3q4gc · usgsa-s4mr3p1t4 · usgsa-s4mr3p1t7 · ofac-7911 · au-dfat-461-association-de-secours-palestinien · usgsa-s4mr3pcm8 · usgsa-s4mr3p1t3 · usgsa-s4mr3p1t6 · usgsa-s4mr3p1t2 · tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 · usgsa-s4mr3q4gd · tw-shtc-e69deedd70affc97de293d45280a5308bd563d35 · usgsa-s4mr3q4gf · il-nbctf-e4d668f92c86b77c28401121ded459bead71dab2 · oc-companies-ch-718651 · usgsa-s4mr3p1t5 · usgsa-s4mr3q4gbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Postfach 406, CH-4109 Basel | Switzerland | |
| Gartnerstrasse 55, CH-4109 Basel | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Israel | Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva | Switzerland |
| Switzerland | Switzerland |