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ASSOCIATION DE SECOURS PALESTINIENS

Terrorism · Sanctioned entity

ASSOCIATION DE SECOURS PALESTINIENS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY · ASSOCIATION DE SECOURS PALESTINIENS · Association de Secours Palestinien · אגודת הסעד לפלסטין בשוויץ ASP ובשמה החדש SHS וקרן VUP				[sources]
Other name	ASP · ASSOCIATION FOR PALESTINIAN AID · ASSOCIATION SECOUR PALESTINIEN · HUMANITARE HILFSORGANISATION FUR PALASTINA · LAJNA AL-IGHATHA AL-FILISTINI · 9 more...				[sources]
Weak alias	ASP				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Registration number	`DV8UB9E53AF5`				[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 · c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva				[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 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.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Switzerland	Switzerland
c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva	Switzerland
Gartnerstrasse 55, CH-4109 Basel	Switzerland
Postfach 406, CH-4109 Basel	Switzerland

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945	2008-05-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

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: il-nbctf-e4d668f92c86b77c28401121ded459bead71dab2 · ofac-7911 · oc-companies-ch-718651 · usgsa-s4mr3pcm8 · au-dfat-461-association-de-secours-palestinien

For experts: raw data explorer

Factsheet Descriptions Data sources

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