Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS on a sanctions list?

Q: Is COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS on a sanctions list?

Yes. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: HAMAS)

Aliases (20)

AL AQSA ASSISTANCE CHARITABLE COUNCIL·akaAL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA·akaBENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE·akaBENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE·akaCBSP·akaCHARITABLE COMMITTEE FOR PALESTINE·akaCHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE·akaCHARITABLE COMMITTEE FOR SUPPORTING PALESTINE·akaCHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE·akaCOMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE·akaCOMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE·akaCOMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE·akaCOMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE·akaCOMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE·akaCOUNCIL OF CHARITY AND SOLIDARITY·akaDE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE·akaRELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE·akaHUMANI'TERRE·akaHUMANITERRE·akaSOUTIEN HUMANI'TERRE·aka

Addresses

68 Rue Jules Guesde, Lille, 59000, FR
10 Rue Notre Dame, Lyon, 69006, FR
37 Rue de la Chapelle, Paris, 75018, FR
1 Avenue Helene Boucher, La Courneuve, 93120, FR
54 Rue Anizan Cavillon, La Courneuve, 93120, FR
3 Bis Rue Desiree Clary, Marseille, 13003, FR

ID Documents

Website: h-terre.org
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.