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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA · Association "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 · | [sources] | |||
| Other name | AL 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 · | [sources] | |||
| Weak alias | CBSP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | France | [sources] | |||
| Previous name | COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE | [sources] | |||
| Registration number | NAY7D9T8VJK8 · W751148995 · Z7SEJ8RHKGR9 | [sources] | |||
| Unique Entity ID | NAY7D9T8VJK8 · Z7SEJ8RHKGR9 | [sources] | |||
| Website | h-terre.org | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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».
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
il-nbctf-a852243d4ec5dbcd2123b2ae3044d4c9e3214469 · usgsa-s4mr3q4gg · usgsa-s4mr3p8dj · ofac-7916 · fr-ga-7456 · au-dfat-460-comite-de-bienfaisance-et-de-secours-aux-palestiniens · mc-freezes-af08c473420dd46d2abcbc28dc236c5097e9355dFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Rue Notre Dame, 69006 Lyon | France | |
| 37 Rue de la Chapelle, 75018 Paris | France | |
| 1 Avenue Helene Boucher, 93120 La Courneuve | France | |
| 3 Bis Rue Desiree Clary, 13003 Marseille | France | |
| 68 Rue Jules Guesde, 59000 Lille | France | |
| 54 Rue Anizan Cavillon, 93120 La Courneuve | France | |
| France | France | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Terrorism · Sanctioned entity | Providing support to | - | - | |