GLOBAL RELIEF FOUNDATION, INC. OFAC sanctioned

Organization · AF;AL;AZ;BA;BD;BE;CN;ER;ET;FR;GE;IN;IQ;JO;LB;PK;PS;RS;RU;SL;SO;SY;TR;US · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism);SDGT - Unknown

Key facts

OFAC UID
509182866
Type
Organization
Sanctions program
US-TERR
Country
AF;AL;AZ;BA;BD;BE;CN;ER;ET;FR;GE;IN;IQ;JO;LB;PK;PS;RS;RU;SL;SO;SY;TR;US
Aliases tracked
8

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗