ListsUK Sanctions List › uk_fcdo-AQD0043

GLOBAL RELIEF FOUNDATION

Organization on the UK Sanctions List, listed Oct. 22, 2002. Source reference AQD0043.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

GLOBAL RELIEF FOUNDATIONprimary

Details

CountriesUnited States United States
Addresses9935 South 76th Avenue Unit 1 Bridgeview Illinois 60455 United States; PO Box 1406 Bridgeview Illinois 60455 United States

Remarks (as published)

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.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.