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