ASSOCIATION DE SECOURS PALESTINIENS OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1821899250
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- CH
- Aliases tracked
- 10
Aliases / AKAs
- ASP (a.k.a.)
- ASSOCIATION FOR PALESTINIAN AID (a.k.a.)
- ASSOCIATION SECOUR PALESTINIEN (a.k.a.)
- HUMANITARE HILFSORGANISATION FUR PALASTINA (a.k.a.)
- LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.)
- PALESTINE RELIEF COMMITTEE (a.k.a.)
- PALESTINIAN AID COUNCIL (a.k.a.)
- PALESTINIAN AID ORGANIZATION (a.k.a.)
- PALESTINIAN RELIEF SOCIETY (a.k.a.)
- RELIEF ASSOCIATION FOR PALESTINE (a.k.a.)
Run full KYC screen
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