INTERPAL - Sanctions record
3.145.163.51
08.05.2025 22:54:17
INTERPAL - Sanctions record

INTERPAL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (14)

Last name/Name INTERPAL
Full name/Name INTERPAL
Type Name
Last name/Name PALESTINIAN AID AND SUPPORT FUND
Full name/Name PALESTINIAN AID AND SUPPORT FUND
Type Alias
Quality Strong
Last name/Name PALESTINIAN RELIEF FUND
Full name/Name PALESTINIAN RELIEF FUND
Type Alias
Quality Strong
Last name/Name PALESTINE AND LEBANON RELIEF FUND
Full name/Name PALESTINE AND LEBANON RELIEF FUND
Type Alias
Quality Strong
Last name/Name WELFARE AND DEVELOPMENT FUND FOR PALESTINE
Full name/Name WELFARE AND DEVELOPMENT FUND FOR PALESTINE
Type Alias
Quality Strong
Last name/Name PALESTINE RELIEF AND DEVELOPMENT FUND
Full name/Name PALESTINE RELIEF AND DEVELOPMENT FUND
Type Alias
Quality Strong
Last name/Name RELIEF AND DEVELOPMENT FUND FOR PALESTINE
Full name/Name RELIEF AND DEVELOPMENT FUND FOR PALESTINE
Type Alias
Quality Strong
Last name/Name WELFARE AND DEVELOPMENT FUND OF PALESTINE
Full name/Name WELFARE AND DEVELOPMENT FUND OF PALESTINE
Type Alias
Quality Strong
Last name/Name AL-SANDUQ AL-FILISTINI LIL-IGHATHA
Full name/Name AL-SANDUQ AL-FILISTINI LIL-IGHATHA
Type Alias
Quality Strong
Last name/Name PALESTINE DEVELOPMENT AND RELIEF FUND
Full name/Name PALESTINE DEVELOPMENT AND RELIEF FUND
Type Alias
Quality Strong
Last name/Name PALESTINE RELIEF FUND
Full name/Name PALESTINE RELIEF FUND
Type Alias
Quality Strong
Last name/Name AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA
Full name/Name AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA
Type Alias
Quality Strong
Last name/Name PALESTINIAN RELIEF AND DEVELOPMENT FUND
Full name/Name PALESTINIAN RELIEF AND DEVELOPMENT FUND
Type Alias
Quality Strong
Last name/Name PRDF
Full name/Name PRDF
Type Alias
Quality Strong

Addresses (1)

Street P.O. Box 3333
City London
Country United Kingdom
Postal code N
Full address P.O. Box 3333, London, NW6 1RW, United Kingdom

Identification documents (2)

Type Registered Charity No.: 1040094
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.