Statements: INTERPAL

Canonical ID: NK-QBs4bwCU2MRdpg4XEhAobL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 3333, NW6 1RW Londonengus_ofac_sdnofac-7917
LegalEntity:addressP.O. BOX 3333, LONDON NW6 1RW, GBRengus_sam_exclusionsusgsa-s4mr3p93c
Organization:addressEntityaddr-71eb4cc105bc14855b9aa15006422f4facda8784engus_ofac_sdnofac-7917
LegalEntity:addressEntityaddr-bf591acc62fc9bd8f16572701afa7428d43a3492au_dfat_sanctionsau-dfat-462-palestinian-relief-and-development-fund
LegalEntity:aliasPALESTINE DEVELOPMENT AND RELIEF FUNDengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:aliasInterpalau_dfat_sanctionsau-dfat-462-palestinian-relief-and-development-fund
Organization:aliasקרן הרווחה והפיתוח לפלסטין-אינטרפלil_mod_terroristsil-nbctf-fc8f2dbaf2869c5fa09419e501b2bf0cf74a7857
Organization:aliasPALESTINE RELIEF FUNDengus_ofac_sdnofac-7917
Organization:aliasPALESTINE AND LEBANON RELIEF FUNDengus_ofac_sdnofac-7917
Organization:aliasWELFARE AND DEVELOPMENT FUND OF PALESTINEengus_ofac_sdnofac-7917
Organization:aliasAL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYAengus_ofac_sdnofac-7917
Organization:aliasAL-SANDUQ AL-FILISTINI LIL-IGHATHAengus_ofac_sdnofac-7917
Organization:aliasPALESTINE DEVELOPMENT AND RELIEF FUNDengus_ofac_sdnofac-7917
Organization:aliasPALESTINIAN RELIEF FUNDengus_ofac_sdnofac-7917
Organization:aliasRELIEF AND DEVELOPMENT FUND FOR PALESTINEengus_ofac_sdnofac-7917
Organization:aliasPALESTINIAN AID AND SUPPORT FUNDengus_ofac_sdnofac-7917
Organization:aliasPALESTINE RELIEF AND DEVELOPMENT FUNDengus_ofac_sdnofac-7917
Organization:aliasPALESTINIAN RELIEF AND DEVELOPMENT FUNDengus_ofac_sdnofac-7917
Organization:aliasWELFARE AND DEVELOPMENT FUND FOR PALESTINEengus_ofac_sdnofac-7917
Organization:aliasPRDFengus_ofac_sdnofac-7917
LegalEntity:aliasWELFARE AND DEVELOPMENT FUND FOR PALESTINEengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:aliasPALESTINIAN AID AND SUPPORT FUNDengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:aliasPALESTINIAN RELIEF FUNDengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:aliasRELIEF AND DEVELOPMENT FUND FOR PALESTINEengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:aliasPALESTINIAN RELIEF AND DEVELOPMENT FUNDengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:aliasAL-SANDUQ AL-FILISTINI LIL-IGHATHAengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:aliasWELFARE AND DEVELOPMENT FUND OF PALESTINEengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:aliasPALESTINE RELIEF FUNDengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:aliasPALESTINE RELIEF AND DEVELOPMENT FUNDengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:aliasPALESTINE AND LEBANON RELIEF FUND, PRDFengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:aliasAL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYAengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:countrygbau_dfat_sanctionsau-dfat-462-palestinian-relief-and-development-fund
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3p93c
Organization:countrygbengus_ofac_sdnofac-7917
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:createdAt2022-11-06au_dfat_sanctionsau-dfat-462-palestinian-relief-and-development-fund
Organization:id572a65aa28ec5835ab310fe08bdf4ba55d9b9ab3engus_ofac_sdnofac-7917
Organization:id28332b99307e3a6232cdeafa740b2ca076f74cecil_mod_terroristsil-nbctf-fc8f2dbaf2869c5fa09419e501b2bf0cf74a7857
LegalEntity:id67fe49c9206a8c149b61ea254d0af4971e9d26e7engus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:id2a251ac1657d0efa809696e799bc4719201b7287au_dfat_sanctionsau-dfat-462-palestinian-relief-and-development-fund
Organization:id6f559d61507418d8bf8389710779ca802b14f2b9us_trade_cslofac-7917
Organization:nameINTERPALengus_ofac_sdnofac-7917
Organization:namePALESTINE RELIEF AND DEVELOPMENT FUND-INTERPALengil_mod_terroristsil-nbctf-fc8f2dbaf2869c5fa09419e501b2bf0cf74a7857
Organization:nameקרן הרווחה והפיתוח לפלסטיןhebil_mod_terroristsil-nbctf-fc8f2dbaf2869c5fa09419e501b2bf0cf74a7857
Organization:nameINTERPALus_trade_cslofac-7917
LegalEntity:namePalestinian Relief and Development Fundau_dfat_sanctionsau-dfat-462-palestinian-relief-and-development-fund
LegalEntity:nameINTERPALengus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:notesThe Palestinian Relief and Development Fund is a UK-based charity, with links to Hamas. The entity was founded in 1994.au_dfat_sanctionsau-dfat-462-palestinian-relief-and-development-fund
LegalEntity:registrationNumberNAM3LK4WQGK7engus_sam_exclusionsusgsa-s4mr3p93c
Organization:registrationNumber1040094engus_ofac_sdnofac-7917
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7917engus_ofac_sdnofac-7917
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-462-palestinian-relief-and-development-fund
Organization:topicssanctionengus_ofac_sdnofac-7917
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p93c
Organization:topicssanctionus_trade_cslofac-7917
Organization:topicscrime.terroril_mod_terroristsil-nbctf-fc8f2dbaf2869c5fa09419e501b2bf0cf74a7857
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