Statements: Holy Land Foundation for Relief and Development

Canonical ID: NK-GaKhSJmFtFsh6wjf6h7KRE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressP.O. Box 832390 Richardson TX 75083 United Statestw_shtctw-shtc-e95ed681a3c9384b9820d9db440584cc96752228
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Organization:address12798 Rancho Penasquitos Blvd., Suite F, 92128 San Diegoengus_ofac_sdnofac-7116
Organization:addressGaza Stripengus_ofac_sdnofac-7116
Organization:addressP.O. Box 832390, 75083 Richardsonengus_ofac_sdnofac-7116
Organization:address9250 S. Harlem Avenue, Bridgeviewengus_ofac_sdnofac-7116
Organization:addressJeninengus_ofac_sdnofac-7116
Organization:address345 E. Railway Avenue, 07503 Patersonengus_ofac_sdnofac-7116
Organization:addressShurta Street, 'Amira al-Ramuna, 4th Floor, Ramallahengus_ofac_sdnofac-7116
Organization:addressHebronengus_ofac_sdnofac-7116
LegalEntity:address・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.jpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
LegalEntity:address・525, International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.jpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
LegalEntity:address9250 S. Harlem Avenue Bridgeview IL United Statestw_shtctw-shtc-e95ed681a3c9384b9820d9db440584cc96752228
LegalEntity:address12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United Statestw_shtctw-shtc-e95ed681a3c9384b9820d9db440584cc96752228
LegalEntity:address525 International Parkway, Suite 509 Richardson TX 75081 United Statestw_shtctw-shtc-e95ed681a3c9384b9820d9db440584cc96752228
LegalEntity:addressGaza Strip undeterminedtw_shtctw-shtc-e95ed681a3c9384b9820d9db440584cc96752228
LegalEntity:address525 INTERNATIONAL PARKWAY, SUITE 509, RICHARDSON, TX 75081, USAengus_sam_exclusionsusgsa-s4mr3pd68
Organization:address525 International Parkway, Suite 509, 75081 Richardsonengus_ofac_sdnofac-7116
LegalEntity:addressJenin West Banktw_shtctw-shtc-e95ed681a3c9384b9820d9db440584cc96752228
LegalEntity:address345 E. Railway Avenue Paterson NJ 07503 United Statestw_shtctw-shtc-e95ed681a3c9384b9820d9db440584cc96752228
LegalEntity:address・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A.jpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
Organization:addressEntityaddr-05611f403b89e50617ec8f530708de02bf146458engus_ofac_sdnofac-7116
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LegalEntity:addressEntityaddr-ceaeeb27f017ef6d0e8fbdbb95ef2e0d15d51c8fjpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
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Organization:addressEntityaddr-985c17849a70ff81bf5d93d32241af35b78a64d5engus_ofac_sdnofac-7116
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Organization:aliasХоли Ленд Фаундейшън фор Рилийф енд Дивелъпмънтbulbg_omnio_poiomnio-2cced6618469ff4cd24c69d1ea62e05ed6596195
Organization:aliasHOLY LAND FUND FOR RELIEF AND DEVELOPMENTil_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
Organization:aliasחברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מil_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
LegalEntity:aliasOCCUPIED LAND FUNDtw_shtctw-shtc-e95ed681a3c9384b9820d9db440584cc96752228
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Organization:countrypsengus_ofac_sdnofac-7116
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd68
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx8l
LegalEntity:id1f1b49a62c5e092c47220ee8f9944e8e562605ecengus_sam_exclusionsusgsa-s4mr3nx8l
Organization:id6c6b62fd83a26e0360f03913dda6b15619d52907il_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
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Organization:id914c50e754d164594d002af2ef8aadc3f4e7854aengus_ofac_sdnofac-7116
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Organization:id49093d38b78783b51985c4038010f821dd457b5aus_trade_cslofac-7116
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Organization:idNumber95-4227517engus_ofac_sdnofac-7116
Organization:nameHOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTus_trade_cslofac-7116
LegalEntity:nameHOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTtw_shtctw-shtc-e95ed681a3c9384b9820d9db440584cc96752228
LegalEntity:nameHoly Land Foundation for Relief and Developmentengjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
LegalEntity:nameOCCUPIED LAND FUNDengus_sam_exclusionsusgsa-s4mr3nx8l
Organization:nameקרן האדמה הקדושה לרווחה ולפיתוחhebil_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
Organization:nameTHE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENTengil_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
Organization:nameHoly Land Foundation for Relief and Developmentbg_omnio_poiomnio-2cced6618469ff4cd24c69d1ea62e05ed6596195
LegalEntity:nameHOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mr3pd68
Organization:nameHOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTengus_ofac_sdnofac-7116
LegalEntity:nameホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメントjpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
LegalEntity:notes(also HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mr3nx8l
Organization:notesand other locations within the United States;engus_ofac_sdnofac-7116
LegalEntity:notes(also OCCUPIED LAND FUND)engus_sam_exclusionsusgsa-s4mr3pd68
Organization:notesתיקון הכרזה פורסם בתאריך 20/05/1998 (הוספת שם). פורסם בילקוט הפרסומים 4665- כ"ט בתמוז התשנ"ח עמוד 4558il_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
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Organization:programIdUS-TERRengus_ofac_sdnofac-7116
Organization:registrationNumber56-001520-8il_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-2cced6618469ff4cd24c69d1ea62e05ed6596195
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7116engus_ofac_sdnofac-7116
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Organization:topicscrime.terroril_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
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