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COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAssociation "Soutien humani’terre" (HTERRE) · COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS · Comité de Bienfaisance et de Secours aux Palestiniens · LE COMITE' DE BIENFAISANCE ET DE SOLIDARITE' AVEC LA PALESTINE –CBSP · Soutien humani’terre (HTERRE) · 1 more...[sources]
Other nameAL AQSA ASSISTANCE CHARITABLE COUNCIL · AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA · BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE · BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, CBSP · BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE · 19 more...[sources]
Weak aliasCBSP[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
Previous nameCOMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE[sources]
Registration numberW751148995 · Z7SEJ8RHKGR9[sources]
Websiteh-terre.org[sources]
Statusnot available[sources]
Address1 Avenue Helene Boucher, 93120 La Courneuve · 10 Rue Notre Dame, 69006 Lyon · 3 Bis Rue Desiree Clary, 13003 Marseille · 37 Rue de la Chapelle, 75018 Paris · 54 Rue Anizan Cavillon, 93120 La Courneuve · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Comité de Bienfaisance et de Secours aux Palestiniens (CBSP) is a registered charitable organisation based in France. It was founded in 1990 and has links to Hamas.

— Australian Sanctions Consolidated List,

Association déclarée à la préfecture de police (Paris, FRANCE) le 28 mars 1990, sous le numéro W751148995. Connue avant 2018 sous le nom «Comité de Bienfaisance et de Secours aux Palestiniens» (CBSP), et avant 2001 sous le nom «Comité de Bienfaisance pour la Solidarité avec la Palestine».

— Monaco National Fund Freezing List,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions120,096

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

United States · GSA

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

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr3p8dj · au-dfat-460-comite-de-bienfaisance-et-de-secours-aux-palestiniens · fr-ga-7456 · mc-freezes-af08c473420dd46d2abcbc28dc236c5097e9355d · ofac-7916 · il-nbctf-a852243d4ec5dbcd2123b2ae3044d4c9e3214469

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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