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INTERPAL

Terrorism · Sanctioned entity

INTERPAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERPAL · PALESTINE RELIEF AND DEVELOPMENT FUND-INTERPAL · Palestinian Relief and Development Fund · קרן הרווחה והפיתוח לפלסטין				[sources]
Other name	AL-SANDUQ AL-FILISTINI LIL-IGHATHA · AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA · Interpal · PALESTINE AND LEBANON RELIEF FUND · PALESTINE AND LEBANON RELIEF FUND, PRDF · 11 more...				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Registration number	`1040094` · `NAM3LK4WQGK7`				[sources]
Status	not available				[sources]
Address	P.O. BOX 3333, LONDON NW6 1RW, GBR · P.O. Box 3333, NW6 1RW London				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

The Palestinian Relief and Development Fund is a UK-based charity, with links to Hamas. The entity was founded in 1994.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
United Kingdom	United Kingdom
P.O. Box 3333, NW6 1RW London	United Kingdom

Sanctions
Authority	Program	Start date	End date
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	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: au-dfat-462-palestinian-relief-and-development-fund · il-nbctf-fc8f2dbaf2869c5fa09419e501b2bf0cf74a7857 · usgsa-s4mr3p93c · ofac-7917

For experts: raw data explorer

Factsheet Descriptions Data sources

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