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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASP · ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY · ASSOCIATION DE SECOURS PALESTINIENS · ASSOCIATION FOR PALESTINIAN AID · ASSOCIATION SECOUR PALESTINIEN · | [sources] | |||
| Other name | ASP · ASSOCIATION DE SECOURS PALESTINIENS · ASSOCIATION FOR PALESTINIAN AID · ASSOCIATION SECOUR PALESTINIEN · HUMANITARE HILFSORGANISATION FUR PALASTINA · | [sources] | |||
| Weak alias | ASP | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Unique Entity ID | CHUNF7QHMW69 · DV5VF2CC7XB5 · E2JPGZESB3N3 · E4K2SENLJ9W7 · HB89E2YQ74M1 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | C/O FAICAL YAAKOUBI, 7 RUE DE L'ANCIEN PORT, CH-1201 GENEVA, CHE · Gartnerstrasse 55, CH-4109 Basel · Postfach 406, CH-4109 Basel · Switzerland · c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Association de Secours Palestinien (ASP) is a registered charitable organisation founded in Switzerland in 1994, with links to Hamas. The ASP is a subsidiary of the Comité de Bienfaisance et Secours aux Palestiens.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Israel | Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Postfach 406, CH-4109 Basel | Switzerland | |
| Switzerland | Switzerland | |
| c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva | Switzerland | |
| Gartnerstrasse 55, CH-4109 Basel | Switzerland | |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
ofac-7911 · usgsa-s4mr3q4gc · au-dfat-461-association-de-secours-palestinien · usgsa-s4mr3q4gb · usgsa-s4mr3q4gf · usgsa-s4mr3pcm8 · usgsa-s4mr3p1t2 · usgsa-s4mr3q4gd · usgsa-s4mr3p1t5 · usgsa-s4mr3p1t3 · usgsa-s4mr3p1t6 · oc-companies-ch-718651 · usgsa-s4mr3p1t7 · usgsa-s4mr3p1t4 · il-nbctf-e4d668f92c86b77c28401121ded459bead71dab2For experts: raw data explorer
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