INTERPAL OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 786614604
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- GB
- Aliases tracked
- 13
Aliases / AKAs
- AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.)
- AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA (a.k.a.)
- PALESTINE AND LEBANON RELIEF FUND (a.k.a.)
- PALESTINE DEVELOPMENT AND RELIEF FUND (a.k.a.)
- PALESTINE RELIEF AND DEVELOPMENT FUND (a.k.a.)
- PALESTINE RELIEF FUND (a.k.a.)
- PALESTINIAN AID AND SUPPORT FUND (a.k.a.)
- PALESTINIAN RELIEF AND DEVELOPMENT FUND (a.k.a.)
- PALESTINIAN RELIEF FUND (a.k.a.)
- PRDF (a.k.a.)
- RELIEF AND DEVELOPMENT FUND FOR PALESTINE (a.k.a.)
- WELFARE AND DEVELOPMENT FUND FOR PALESTINE (a.k.a.)
- WELFARE AND DEVELOPMENT FUND OF PALESTINE (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗