Statements: ASSOCIATION DE SECOURS PALESTINIENS

Canonical ID: NK-WzB3MhMiGrNwKDUndR5dqE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGartnerstrasse 55, CH-4109 Baselengus_ofac_sdnofac-7911
Organization:addressc/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Genevaengus_ofac_sdnofac-7911
LegalEntity:addressPostfach 406 Basel CH-4109 Switzerlandtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:addressGartnerstrasse 55 Basel CH-4109 Switzerlandtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:addressc/o Faical Yaakoubi, 7 rue de l'Ancien Port Geneva CH-1201 Switzerlandtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:addressSwitzerlandau_dfat_sanctionsau-dfat-461-association-de-secours-palestinien
LegalEntity:addressC/O FAICAL YAAKOUBI, 7 RUE DE L'ANCIEN PORT, CH-1201 GENEVA, CHEengus_sam_exclusionsusgsa-s4mr3pcm8
Organization:addressPostfach 406, CH-4109 Baselengus_ofac_sdnofac-7911
Organization:addressEntityaddr-f59f937935145a64db60de44be1ac63be86da20cengus_ofac_sdnofac-7911
Organization:addressEntityaddr-652201368be860c08c4944eff850d4d6b5b05b97engus_ofac_sdnofac-7911
LegalEntity:addressEntityaddr-e7e0adc9da9e39dd56ce68248c54b3258741025bau_dfat_sanctionsau-dfat-461-association-de-secours-palestinien
Organization:addressEntityaddr-cdc40aa16d5310dd3d74af493b07a6ccf5e65765engus_ofac_sdnofac-7911
LegalEntity:aliasASSOCIATION SECOUR PALESTINIENtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:aliasASSOCIATION FOR PALESTINIAN AIDtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:aliasSHS - Secours Humanitaires Suisseau_dfat_sanctionsau-dfat-461-association-de-secours-palestinien
Organization:aliasPALESTINIAN RELIEF SOCIETYengus_ofac_sdnofac-7911
Organization:aliasRELIEF ASSOCIATION FOR PALESTINEengus_ofac_sdnofac-7911
Organization:aliasASSOCIATION FOR PALESTINIAN AIDengus_ofac_sdnofac-7911
Organization:aliasHUMANITARE HILFSORGANISATION FUR PALASTINAengus_ofac_sdnofac-7911
Organization:aliasPALESTINE RELIEF COMMITTEEengus_ofac_sdnofac-7911
Organization:aliasPALESTINIAN AID ORGANIZATIONengus_ofac_sdnofac-7911
Organization:aliasPALESTINIAN AID COUNCILengus_ofac_sdnofac-7911
Organization:aliasASSOCIATION SECOUR PALESTINIENengus_ofac_sdnofac-7911
Organization:aliasLAJNA AL-IGHATHA AL-FILISTINIengus_ofac_sdnofac-7911
LegalEntity:aliasASPau_dfat_sanctionsau-dfat-461-association-de-secours-palestinien
Organization:aliasג'מעיה אלאע'את'ה לפלסטין בשוויץil_mod_terroristsil-nbctf-e4d668f92c86b77c28401121ded459bead71dab2
LegalEntity:aliasSecours Humanitaires Suisseau_dfat_sanctionsau-dfat-461-association-de-secours-palestinien
LegalEntity:aliasPALESTINIAN AID ORGANIZATIONtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:aliasPALESTINIAN RELIEF SOCIETYtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:aliasPALESTINE RELIEF COMMITTEEtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:aliasLAJNA AL-IGHATHA AL-FILISTINItw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:aliasHUMANITARE HILFSORGANISATION FUR PALASTINAtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:aliasPALESTINIAN AID COUNCILtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:aliasRELIEF ASSOCIATION FOR PALESTINEtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
Organization:countrychengus_ofac_sdnofac-7911
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr3pcm8
LegalEntity:countrychau_dfat_sanctionsau-dfat-461-association-de-secours-palestinien
LegalEntity:countrychtw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1t6
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1t7
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1t2
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q4gb
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1t3
LegalEntity:createdAt2025-09-13au_dfat_sanctionsau-dfat-461-association-de-secours-palestinien
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q4gc
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q4gd
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1t5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1t4
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pcm8
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q4gf
LegalEntity:idf4049869598f376821b16241f1ce05e48484eddcengus_sam_exclusionsusgsa-s4mr3p1t7
LegalEntity:id56c84a501d3e511380f04064f700737c0b3d0c63au_dfat_sanctionsau-dfat-461-association-de-secours-palestinien
Organization:ide72d7a6ec8e2de9e9a125caa4458845f8575c3a9engus_ofac_sdnofac-7911
Organization:idd166f5bd0e226ff6afd37552ca14ccb04eda615cil_mod_terroristsil-nbctf-e4d668f92c86b77c28401121ded459bead71dab2
Organization:idcdd98d89e787ac904d24177d7bf418e67eede559us_trade_cslofac-7911
LegalEntity:id3eeba2af6d85a9d13b3ff9aca242070b484f25c5tw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:id51cfb9d01473d5b269794eb02e59b2212a56d222engus_sam_exclusionsusgsa-s4mr3p1t5
LegalEntity:ideb6ffd81af9df79fb5a0d5d93c88393fe2fa71fdengus_sam_exclusionsusgsa-s4mr3pcm8
LegalEntity:id89807185b337bdcb4cc085340c8ce4102a2fa6f4engus_sam_exclusionsusgsa-s4mr3q4gd
LegalEntity:id28676d14a76497890b00a443e917c7f893041d40engus_sam_exclusionsusgsa-s4mr3p1t6
LegalEntity:id495527aba380ea8c12a6fa8ba9354e369ea35716engus_sam_exclusionsusgsa-s4mr3q4gf
LegalEntity:idb66b6107b042f6ff3c1064235694633274bd7627engus_sam_exclusionsusgsa-s4mr3p1t2
LegalEntity:id7c316919e2fc7733b8210e108fef3e1f245752b6engus_sam_exclusionsusgsa-s4mr3q4gb
LegalEntity:id3f04c9cab78b26c8ac964fbd2a5185547318262aengus_sam_exclusionsusgsa-s4mr3p1t3
LegalEntity:id3b5a0b2bc2531c981da821c606dcf39827cb0f7fengus_sam_exclusionsusgsa-s4mr3q4gc
LegalEntity:idd566838d4df32179a89ca2b0e075e1ddf3dbd2c2engus_sam_exclusionsusgsa-s4mr3p1t4
LegalEntity:nameASSOCIATION DE SECOURS PALESTINIENStw_shtctw-shtc-e568b0230981b3388574c4228a4d52c707fc9a24
LegalEntity:nameASSOCIATION SECOUR PALESTINIENengus_sam_exclusionsusgsa-s4mr3p1t6
LegalEntity:nameRELIEF ASSOCIATION FOR PALESTINEengus_sam_exclusionsusgsa-s4mr3p1t4
LegalEntity:namePALESTINE RELIEF COMMITTEEengus_sam_exclusionsusgsa-s4mr3p1t2
Organization:nameASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETYengil_mod_terroristsil-nbctf-e4d668f92c86b77c28401121ded459bead71dab2
Organization:nameאגודת הסעד לפלסטין בשוויץ ASP ובשמה החדש SHS וקרן VUPhebil_mod_terroristsil-nbctf-e4d668f92c86b77c28401121ded459bead71dab2
LegalEntity:namePALESTINIAN AID COUNCILengus_sam_exclusionsusgsa-s4mr3q4gb
LegalEntity:nameHUMANITARE HILFSORGANISATION FUR PALASTINAengus_sam_exclusionsusgsa-s4mr3q4gf
LegalEntity:namePALESTINIAN AID ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3p1t3
Organization:nameASSOCIATION DE SECOURS PALESTINIENSengus_ofac_sdnofac-7911
Organization:nameASSOCIATION DE SECOURS PALESTINIENSus_trade_cslofac-7911
LegalEntity:nameASSOCIATION FOR PALESTINIAN AIDengus_sam_exclusionsusgsa-s4mr3q4gd
LegalEntity:namePALESTINIAN RELIEF SOCIETYengus_sam_exclusionsusgsa-s4mr3q4gc
LegalEntity:nameLAJNA AL-IGHATHA AL-FILISTINIengus_sam_exclusionsusgsa-s4mr3p1t7
LegalEntity:nameASSOCIATION DE SECOURS PALESTINIENSengus_sam_exclusionsusgsa-s4mr3pcm8
LegalEntity:nameAssociation de Secours Palestinienau_dfat_sanctionsau-dfat-461-association-de-secours-palestinien
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)engus_sam_exclusionsusgsa-s4mr3p1t6
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)engus_sam_exclusionsusgsa-s4mr3p1t2
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)engus_sam_exclusionsusgsa-s4mr3p1t4
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)engus_sam_exclusionsusgsa-s4mr3q4gc
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)engus_sam_exclusionsusgsa-s4mr3q4gd
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)engus_sam_exclusionsusgsa-s4mr3q4gb
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)engus_sam_exclusionsusgsa-s4mr3p1t3
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)engus_sam_exclusionsusgsa-s4mr3pcm8
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)engus_sam_exclusionsusgsa-s4mr3q4gf
LegalEntity:notesThe 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_sanctionsau-dfat-461-association-de-secours-palestinien
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)engus_sam_exclusionsusgsa-s4mr3p1t5
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)engus_sam_exclusionsusgsa-s4mr3p1t7
LegalEntity:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-461-association-de-secours-palestinien
Organization:programIdUS-TERRengus_ofac_sdnofac-7911
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7911engus_ofac_sdnofac-7911
Organization:topicssanctionus_trade_cslofac-7911
Organization:topicscrime.terroril_mod_terroristsil-nbctf-e4d668f92c86b77c28401121ded459bead71dab2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4gd
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