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ASSOCIATION DE SECOURS PALESTINIENS

Terrorism · Sanctioned entity

ASSOCIATION DE SECOURS PALESTINIENS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY · ASSOCIATION DE SECOURS PALESTINIENS · Association de Secours Palestinien · אגודת הסעד לפלסטין בשוויץ ASP ובשמה החדש SHS וקרן VUP				[sources]
Other name	ASP · ASSOCIATION FOR PALESTINIAN AID · ASSOCIATION SECOUR PALESTINIEN · HUMANITARE HILFSORGANISATION FUR PALASTINA · LAJNA AL-IGHATHA AL-FILISTINI · 8 more...				[sources]
Weak alias	ASP				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Status	not available				[sources]
Address	Gartnerstrasse 55, CH-4109 Basel · Postfach 406, CH-4109 Basel · c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-11-06				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2022-04-27

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, 2023-04-20

Relationships

Address
Full address	Country
Gartnerstrasse 55, CH-4109 Basel	Switzerland
Switzerland	Switzerland
Postfach 406, CH-4109 Basel	Switzerland
c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva	Switzerland

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945	2008-05-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-

Data sources

Australian Sanctions Consolidated List4,069

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)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: oc-companies-ch-718651 · au-dfat-461-association-de-secours-palestinien · ofac-7911 · il-nbctf-e4d668f92c86b77c28401121ded459bead71dab2

For experts: raw data explorer

Factsheet Descriptions Data sources

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