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ASSOCIATION DE SECOURS PALESTINIENS

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameASP · ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY · ASSOCIATION DE SECOURS PALESTINIENS · ASSOCIATION FOR PALESTINIAN AID · ASSOCIATION SECOUR PALESTINIEN · 9 more...[sources]
Other nameASP · ASSOCIATION FOR PALESTINIAN AID · ASSOCIATION SECOUR PALESTINIEN · HUMANITARE HILFSORGANISATION FUR PALASTINA · LAJNA AL-IGHATHA AL-FILISTINI · 8 more...[sources]
Weak aliasASP[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Unique Entity IDCHUNF7QHMW69 · DV5VF2CC7XB5 · E2JPGZESB3N3 · E4K2SENLJ9W7 · HB89E2YQ74M1 · 6 more...[sources]
Statusnot available[sources]
AddressC/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 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Australian Sanctions Consolidated List,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,924

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

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: usgsa-s4mr3q4gd · usgsa-s4mr3pcm8 · usgsa-s4mr3p1t3 · oc-companies-ch-718651 · usgsa-s4mr3p1t5 · usgsa-s4mr3q4gb · usgsa-s4mr3q4gc · tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 · usgsa-s4mr3p1t7 · usgsa-s4mr3p1t4 · au-dfat-461-association-de-secours-palestinien · tw-shtc-e69deedd70affc97de293d45280a5308bd563d35 · il-nbctf-e4d668f92c86b77c28401121ded459bead71dab2 · usgsa-s4mr3p1t2 · usgsa-s4mr3q4gf · ofac-7911 · usgsa-s4mr3p1t6

For experts: raw data explorer

FactsheetDescriptionsData sources
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