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HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT

Terrorism · Sanctioned entity

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT · Holy Land Foundation for Relief and Development · THE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENT · קרן האדמה הקדושה לרווחה ולפיתוח · ホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメント				[sources]
Other name	HOLY LAND FUND FOR RELIEF AND DEVELOPMENT · OCCUPIED LAND FUND · Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт · חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Palestinian Territories · United States				[sources]
ID Number	`95-4227517`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	OCCUPIED LAND FUND · オキュパイド・ランド・ファウンデーション · （f.k.a. Occupied Land Foudation）				[sources]
Registration number	`56-001520-8` · `XGNEJ1KGZ7N4`				[sources]
Address	12798 Rancho Penasquitos Blvd., Suite F, 92128 San Diego · 345 E. Railway Avenue, 07503 Paterson · 525 INTERNATIONAL PARKWAY, SUITE 509, RICHARDSON, TX 75081, USA · 525 International Parkway, Suite 509, 75081 Richardson · 9250 S. Harlem Avenue, Bridgeview · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

תיקון הכרזה פורסם בתאריך 20/05/1998 (הוספת שם). פורסם בילקוט הפרסומים 4665- כ"ט בתמוז התשנ"ח עמוד 4558

— Israel Terrorists Organizations and Unauthorized Associations lists, 2023-04-20

and other locations within the United States;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A.	-
・P.O. Box 832390, Richardson, Texas 75083, U.S.A.	-
Jenin	Palestinian Territories
・その他の活動地域：西岸・ガザ地区及び米国内での上記以外の地域	-
Gaza Strip	Palestinian Territories
・9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.	-
12798 Rancho Penasquitos Blvd., Suite F, 92128 San Diego	United States
・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.	-
P.O. Box 832390, 75083 Richardson	United States
Hebron	Palestinian Territories
9250 S. Harlem Avenue, Bridgeview	United States
345 E. Railway Avenue, 07503 Paterson	United States
525 International Parkway, Suite 509, 75081 Richardson	United States
Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah	Palestinian Territories
・525, International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2001-12-19	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Minister of Defense - Mr.Yitzhak Mordechai · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945	1997-05-06	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-us-tx-0009343607 · usgsa-s4mr3pd68 · ofac-7116 · il-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756 · omnio-2cced6618469ff4cd24c69d1ea62e05ed6596195 · ja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580

For experts: raw data explorer

Factsheet Descriptions Data sources

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