Statements: PALESTINE DEVELOPMENT AND RELIEF FUND

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINIAN RELIEF AND DEVELOPMENT FUND)engus_sam_exclusionsusgsa-s4mr3pzfn
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:notes(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)engus_sam_exclusionsusgsa-s4mr3p93c
LegalEntity:notes(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND)engus_sam_exclusionsusgsa-s4mr3p6yh
LegalEntity:notes(also WELFARE AND DEVELOPMENT FUND FOR PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, INTERPAL, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE RELIEF FUND)engus_sam_exclusionsusgsa-s4mr3pzfp
Organization:programIdUS-TERRengus_ofac_sdnofac-7917
LegalEntity:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-462-palestinian-relief-and-development-fund
Organization:registrationNumber1040094engus_ofac_sdnofac-7917
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7917engus_ofac_sdnofac-7917
Organization:topicscrime.terroril_mod_terroristsil-nbctf-fc8f2dbaf2869c5fa09419e501b2bf0cf74a7857
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