ListsOFAC SDN › ofac_sdn-7917

INTERPAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7917.

Programs

SDGT

Names and aliases

INTERPALprimary
AL-SANDUQ AL-FILISTINI LIL-IGHATHAalias (strong)
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYAalias (strong)
PALESTINE DEVELOPMENT AND RELIEF FUNDalias (strong)
PALESTINE RELIEF AND DEVELOPMENT FUNDalias (strong)
PALESTINE RELIEF FUNDalias (strong)
PALESTINIAN AID AND SUPPORT FUNDalias (strong)
PALESTINIAN RELIEF AND DEVELOPMENT FUNDalias (strong)
PALESTINIAN RELIEF FUNDalias (strong)
PALESTINE AND LEBANON RELIEF FUNDalias (strong)
PRDFalias (strong)
RELIEF AND DEVELOPMENT FUND FOR PALESTINEalias (strong)
WELFARE AND DEVELOPMENT FUND FOR PALESTINEalias (strong)
WELFARE AND DEVELOPMENT FUND OF PALESTINEalias (strong)

Identifiers

Registered Charity No.1040094

Details

CountriesUnited Kingdom United Kingdom
AddressesP.O. Box 3333 London NW6 1RW United Kingdom

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.