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INTERPAL

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameINTERPAL · PALESTINE RELIEF AND DEVELOPMENT FUND-INTERPAL · Palestinian Relief and Development Fund · קרן הרווחה והפיתוח לפלסטין[sources]
Other nameAL-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 formnot available[sources]
CountryUnited Kingdom[sources]
Registration number1040094 · NAM3LK4WQGK7[sources]
Unique Entity IDNAM3LK4WQGK7[sources]
Statusnot available[sources]
AddressP.O. BOX 3333, LONDON NW6 1RW, GBR · P.O. Box 3333, NW6 1RW London · United Kingdom[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists941

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

Australian Sanctions Consolidated List4,260

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 SAM Procurement Exclusions118,166

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


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

For experts: raw data explorer