GLOBAL RELIEF FOUNDATION - Sanctions record
18.191.74.140
28.04.2025 17:10:00
GLOBAL RELIEF FOUNDATION - Sanctions record

GLOBAL RELIEF FOUNDATION

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 22.10.2002
Remark Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Names (1)

Last name/Name GLOBAL RELIEF FOUNDATION
Full name/Name GLOBAL RELIEF FOUNDATION
Type Primary name

Addresses (2)

Country United States
Postal code 6
Country United States
Postal code 6

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Global Relief Foundation (GRF)
Full name/Name Global Relief Foundation (GRF)
Type Prime alias

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country United States
Postal code 6
Full address 9935 South 76th Avenue Unit 1 Bridgeview Illinois 60455 United States of America
Status Historical (last time active at 28.02.2022 05:16)
Country United States
Postal code 6
Full address PO Box 1406 Bridgeview Illinois 60455 United States of America

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria.Federal Employer Identification Number (United States of America): 36-3804626.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Updated: 28.04.2025. 16:15
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