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Mula Mustafe Baseskije Street No. 72, Sarajevo

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NameCountry
GLOBAL RELIEF FOUNDATION · GLOBAL RELIEF FOUNDATION (GRF) · GLOBAL RELIEF FOUNDATION, INC. · Global Relief Foundation (GRF) · 1 more...Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · 20 more...
NameGLOBAL RELIEF FOUNDATION · GLOBAL RELIEF FOUNDATION (GRF) · GLOBAL RELIEF FOUNDATION, INC. · Global Relief Foundation (GRF) · עמותת הסעד הבינ''ל[raw]
CountryAfghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States[raw]
Legal formnot available[raw]
Statusnot available[raw]
Address9935 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[raw]
Created at[raw]
ID Number36-3804626[raw]
Modified on[raw]
NotesMoroccan 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. · 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. · U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759. · autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie · 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[raw]
Other nameFONDATION 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. · FONDATION SECOURS MONDIAL-KOSOVA · FSM · Fondation Secours Mondial "World Relief") · Fondation Secours Mondial (FSM) · Fondation Secours Mondial - Belgique a.s.b.l. · Fondation Secours Mondial - Kosova · Fondation Secours Mondial vzw · GRF · SECOURS MONDIAL DE FRANCE · STICHTING WERELDHULP-BELGIE, V.Z.W. · Stichting Wereldhulp - Belgie, v.z.w. · Глоубл Рилийф Фаундейшн (ГРФ) · Фондасион Съкур Мондиал (ФСM) · ע'לובאל ריליף פונדישן · غلوبال ريليف فونديشن[raw]
Registration number36-3804626[raw]
Source linksanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg[raw]
TopicsTerrorism · Sanctioned entity[raw]
V.A.T. IdentifierBE 454,419,759[raw]
Weak aliasFSM[raw]
Data sources · · · · · US OFAC Specially Designated Nationals (SDN) List · · US Trade Consolidated Screening List (CSL) · · · · ·

Data sources

US Trade Consolidated Screening List (CSL)14,093

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

US OFAC Specially Designated Nationals (SDN) List10,544

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

United States · Office of Foreign Assets Control (OFAC)

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  • 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.

[raw]Type
Address

[raw]Full address
Mula Mustafe Baseskije Street No. 72, Sarajevo

[raw]City
Sarajevo

[raw]Street address
Mula Mustafe Baseskije Street No. 72

[raw]Country
Bosnia & Herzegovina