Lists › OFAC SDN › ofac_sdn-7917
INTERPAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7917.
Programs
Names and aliases
| INTERPAL | primary |
| AL-SANDUQ AL-FILISTINI LIL-IGHATHA | alias (strong) |
| AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA | alias (strong) |
| PALESTINE DEVELOPMENT AND RELIEF FUND | alias (strong) |
| PALESTINE RELIEF AND DEVELOPMENT FUND | alias (strong) |
| PALESTINE RELIEF FUND | alias (strong) |
| PALESTINIAN AID AND SUPPORT FUND | alias (strong) |
| PALESTINIAN RELIEF AND DEVELOPMENT FUND | alias (strong) |
| PALESTINIAN RELIEF FUND | alias (strong) |
| PALESTINE AND LEBANON RELIEF FUND | alias (strong) |
| PRDF | alias (strong) |
| RELIEF AND DEVELOPMENT FUND FOR PALESTINE | alias (strong) |
| WELFARE AND DEVELOPMENT FUND FOR PALESTINE | alias (strong) |
| WELFARE AND DEVELOPMENT FUND OF PALESTINE | alias (strong) |
Identifiers
| Registered Charity No. | 1040094 |
Details
| Countries | |
| Addresses | P.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.