Canonical ID: NK-WzB3MhMiGrNwKDUndR5dqE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | c/o Faical Yaakoubi, 7 rue de l'Ancien Port Geneva CH-1201 Switzerland | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:address | Gartnerstrasse 55 Basel CH-4109 Switzerland | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:address | C/O FAICAL YAAKOUBI, 7 RUE DE L'ANCIEN PORT, CH-1201 GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mr3pcm8 | |||
LegalEntity:address | Switzerland | au_dfat_sanctions | au-dfat-461-association-de-secours-palestinien | ||||
Organization:address | c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva | eng | us_ofac_sdn | ofac-7911 | |||
Organization:address | Gartnerstrasse 55, CH-4109 Basel | eng | us_ofac_sdn | ofac-7911 | |||
Organization:address | Postfach 406, CH-4109 Basel | eng | us_ofac_sdn | ofac-7911 | |||
LegalEntity:address | Postfach 406 Basel CH-4109 Switzerland | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:addressEntity | addr-e7e0adc9da9e39dd56ce68248c54b3258741025b | au_dfat_sanctions | au-dfat-461-association-de-secours-palestinien | ||||
Organization:addressEntity | addr-f59f937935145a64db60de44be1ac63be86da20c | eng | us_ofac_sdn | ofac-7911 | |||
Organization:addressEntity | addr-652201368be860c08c4944eff850d4d6b5b05b97 | eng | us_ofac_sdn | ofac-7911 | |||
Organization:addressEntity | addr-cdc40aa16d5310dd3d74af493b07a6ccf5e65765 | eng | us_ofac_sdn | ofac-7911 | |||
LegalEntity:alias | ASSOCIATION SECOUR PALESTINIEN | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:alias | ASSOCIATION FOR PALESTINIAN AID | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
Organization:alias | LAJNA AL-IGHATHA AL-FILISTINI | eng | us_ofac_sdn | ofac-7911 | |||
Organization:alias | PALESTINIAN RELIEF SOCIETY | eng | us_ofac_sdn | ofac-7911 | |||
Organization:alias | RELIEF ASSOCIATION FOR PALESTINE | eng | us_ofac_sdn | ofac-7911 | |||
Organization:alias | PALESTINIAN AID ORGANIZATION | eng | us_ofac_sdn | ofac-7911 | |||
Organization:alias | ASSOCIATION SECOUR PALESTINIEN | eng | us_ofac_sdn | ofac-7911 | |||
Organization:alias | PALESTINE RELIEF COMMITTEE | eng | us_ofac_sdn | ofac-7911 | |||
Organization:alias | HUMANITARE HILFSORGANISATION FUR PALASTINA | eng | us_ofac_sdn | ofac-7911 | |||
Organization:alias | PALESTINIAN AID COUNCIL | eng | us_ofac_sdn | ofac-7911 | |||
Organization:alias | ASSOCIATION FOR PALESTINIAN AID | eng | us_ofac_sdn | ofac-7911 | |||
Organization:alias | ג'מעיה אלאע'את'ה לפלסטין בשוויץ | il_mod_terrorists | il-nbctf-e4d668f92c86b77c28401121ded459bead71dab2 | ||||
LegalEntity:alias | ASP | au_dfat_sanctions | au-dfat-461-association-de-secours-palestinien | ||||
LegalEntity:alias | SHS - Secours Humanitaires Suisse | au_dfat_sanctions | au-dfat-461-association-de-secours-palestinien | ||||
LegalEntity:alias | Secours Humanitaires Suisse | au_dfat_sanctions | au-dfat-461-association-de-secours-palestinien | ||||
LegalEntity:alias | PALESTINIAN AID ORGANIZATION | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:alias | PALESTINIAN RELIEF SOCIETY | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:alias | PALESTINE RELIEF COMMITTEE | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:alias | LAJNA AL-IGHATHA AL-FILISTINI | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:alias | HUMANITARE HILFSORGANISATION FUR PALASTINA | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:alias | PALESTINIAN AID COUNCIL | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:alias | RELIEF ASSOCIATION FOR PALESTINE | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:country | ch | au_dfat_sanctions | au-dfat-461-association-de-secours-palestinien | ||||
Organization:country | ch | eng | us_ofac_sdn | ofac-7911 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr3pcm8 | |||
LegalEntity:country | ch | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pcm8 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1t5 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1t4 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4gf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1t6 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4gd | |||
LegalEntity:createdAt | 2025-09-13 | au_dfat_sanctions | au-dfat-461-association-de-secours-palestinien | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4gc | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1t3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1t7 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1t2 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4gb | |||
LegalEntity:id | f4049869598f376821b16241f1ce05e48484eddc | eng | us_sam_exclusions | usgsa-s4mr3p1t7 | |||
Organization:id | cdd98d89e787ac904d24177d7bf418e67eede559 | us_trade_csl | ofac-7911 | ||||
Organization:id | e72d7a6ec8e2de9e9a125caa4458845f8575c3a9 | eng | us_ofac_sdn | ofac-7911 | |||
Organization:id | d166f5bd0e226ff6afd37552ca14ccb04eda615c | il_mod_terrorists | il-nbctf-e4d668f92c86b77c28401121ded459bead71dab2 | ||||
LegalEntity:id | 56c84a501d3e511380f04064f700737c0b3d0c63 | au_dfat_sanctions | au-dfat-461-association-de-secours-palestinien | ||||
LegalEntity:id | 3eeba2af6d85a9d13b3ff9aca242070b484f25c5 | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:id | 51cfb9d01473d5b269794eb02e59b2212a56d222 | eng | us_sam_exclusions | usgsa-s4mr3p1t5 | |||
LegalEntity:id | eb6ffd81af9df79fb5a0d5d93c88393fe2fa71fd | eng | us_sam_exclusions | usgsa-s4mr3pcm8 | |||
LegalEntity:id | 89807185b337bdcb4cc085340c8ce4102a2fa6f4 | eng | us_sam_exclusions | usgsa-s4mr3q4gd | |||
LegalEntity:id | 28676d14a76497890b00a443e917c7f893041d40 | eng | us_sam_exclusions | usgsa-s4mr3p1t6 | |||
LegalEntity:id | 495527aba380ea8c12a6fa8ba9354e369ea35716 | eng | us_sam_exclusions | usgsa-s4mr3q4gf | |||
LegalEntity:id | b66b6107b042f6ff3c1064235694633274bd7627 | eng | us_sam_exclusions | usgsa-s4mr3p1t2 | |||
LegalEntity:id | 7c316919e2fc7733b8210e108fef3e1f245752b6 | eng | us_sam_exclusions | usgsa-s4mr3q4gb | |||
LegalEntity:id | 3f04c9cab78b26c8ac964fbd2a5185547318262a | eng | us_sam_exclusions | usgsa-s4mr3p1t3 | |||
LegalEntity:id | 3b5a0b2bc2531c981da821c606dcf39827cb0f7f | eng | us_sam_exclusions | usgsa-s4mr3q4gc | |||
LegalEntity:id | d566838d4df32179a89ca2b0e075e1ddf3dbd2c2 | eng | us_sam_exclusions | usgsa-s4mr3p1t4 | |||
LegalEntity:name | ASSOCIATION DE SECOURS PALESTINIENS | tw_shtc | tw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24 | ||||
LegalEntity:name | ASSOCIATION SECOUR PALESTINIEN | eng | us_sam_exclusions | usgsa-s4mr3p1t6 | |||
LegalEntity:name | RELIEF ASSOCIATION FOR PALESTINE | eng | us_sam_exclusions | usgsa-s4mr3p1t4 | |||
Organization:name | אגודת הסעד לפלסטין בשוויץ ASP ובשמה החדש SHS וקרן VUP | heb | il_mod_terrorists | il-nbctf-e4d668f92c86b77c28401121ded459bead71dab2 | |||
LegalEntity:name | LAJNA AL-IGHATHA AL-FILISTINI | eng | us_sam_exclusions | usgsa-s4mr3p1t7 | |||
LegalEntity:name | PALESTINE RELIEF COMMITTEE | eng | us_sam_exclusions | usgsa-s4mr3p1t2 | |||
LegalEntity:name | PALESTINIAN AID ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3p1t3 | |||
LegalEntity:name | HUMANITARE HILFSORGANISATION FUR PALASTINA | eng | us_sam_exclusions | usgsa-s4mr3q4gf | |||
Organization:name | ASSOCIATION DE SECOURS PALESTINIENS | us_trade_csl | ofac-7911 | ||||
LegalEntity:name | Association de Secours Palestinien | au_dfat_sanctions | au-dfat-461-association-de-secours-palestinien | ||||
LegalEntity:name | PALESTINIAN AID COUNCIL | eng | us_sam_exclusions | usgsa-s4mr3q4gb | |||
LegalEntity:name | ASSOCIATION FOR PALESTINIAN AID | eng | us_sam_exclusions | usgsa-s4mr3q4gd | |||
LegalEntity:name | PALESTINIAN RELIEF SOCIETY | eng | us_sam_exclusions | usgsa-s4mr3q4gc | |||
Organization:name | ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY | eng | il_mod_terrorists | il-nbctf-e4d668f92c86b77c28401121ded459bead71dab2 | |||
LegalEntity:name | ASSOCIATION DE SECOURS PALESTINIENS | eng | us_sam_exclusions | usgsa-s4mr3pcm8 | |||
Organization:name | ASSOCIATION DE SECOURS PALESTINIENS | eng | us_ofac_sdn | ofac-7911 | |||
LegalEntity:notes | (also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA) | eng | us_sam_exclusions | usgsa-s4mr3q4gc | |||
LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-461-association-de-secours-palestinien | ||||
LegalEntity:notes | (also PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA) | eng | us_sam_exclusions | usgsa-s4mr3p1t2 | |||
LegalEntity:notes | (also PALESTINE RELIEF COMMITTEE, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA) | eng | us_sam_exclusions | usgsa-s4mr3p1t3 | |||
LegalEntity:notes | (also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, HUMANITARE HILFSORGANISATION FUR PALASTINA) | eng | us_sam_exclusions | usgsa-s4mr3q4gd | |||
LegalEntity:notes | (also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA) | eng | us_sam_exclusions | usgsa-s4mr3p1t5 | |||
LegalEntity:notes | (also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA) | eng | us_sam_exclusions | usgsa-s4mr3q4gb | |||
LegalEntity:notes | (also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA) | eng | us_sam_exclusions | usgsa-s4mr3p1t4 | |||
LegalEntity:notes | (also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA) | eng | us_sam_exclusions | usgsa-s4mr3p1t6 | |||
LegalEntity:notes | (also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID) | eng | us_sam_exclusions | usgsa-s4mr3q4gf | |||
LegalEntity:notes | (also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, ASSOCIATION DE SECOURS PALESTINIENS, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA) | eng | us_sam_exclusions | usgsa-s4mr3p1t7 | |||
LegalEntity:notes | (also PALESTINE RELIEF COMMITTEE, PALESTINIAN AID ORGANIZATION, RELIEF ASSOCIATION FOR PALESTINE, ASP, ASSOCIATION SECOUR PALESTINIEN, LAJNA AL-IGHATHA AL-FILISTINI, PALESTINIAN AID COUNCIL, PALESTINIAN RELIEF SOCIETY, ASSOCIATION FOR PALESTINIAN AID, HUMANITARE HILFSORGANISATION FUR PALASTINA) | eng | us_sam_exclusions | usgsa-s4mr3pcm8 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7911 | |||
LegalEntity:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-461-association-de-secours-palestinien | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7911 | eng | us_ofac_sdn | ofac-7911 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4gc | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-e4d668f92c86b77c28401121ded459bead71dab2 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4gd | |||