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COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS

Terrorism · Sanctioned entity

COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Association "Soutien humani’terre" (HTERRE) · COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS · Comité de Bienfaisance et de Secours aux Palestiniens · LE COMITE' DE BIENFAISANCE ET DE SOLIDARITE' AVEC LA PALESTINE –CBSP · Soutien humani’terre (HTERRE) · 1 more...				[sources]
Other name	AL AQSA ASSISTANCE CHARITABLE COUNCIL · AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA · BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE · BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, CBSP · BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE · 19 more...				[sources]
Weak alias	CBSP				[sources]
Incorporation date	1990-03-28				[sources]
Legal form	not available				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
Previous name	COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE				[sources]
Registration number	`W751148995` · `Z7SEJ8RHKGR9`				[sources]
Website	h-terre.org				[sources]
Status	not available				[sources]
Address	1 Avenue Helene Boucher, 93120 La Courneuve · 10 Rue Notre Dame, 69006 Lyon · 3 Bis Rue Desiree Clary, 13003 Marseille · 37 Rue de la Chapelle, 75018 Paris · 54 Rue Anizan Cavillon, 93120 La Courneuve · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

The Comité de Bienfaisance et de Secours aux Palestiniens (CBSP) is a registered charitable organisation based in France. It was founded in 1990 and has links to Hamas.

— Australian Sanctions Consolidated List, 2023-04-20

Association déclarée à la préfecture de police (Paris, FRANCE) le 28 mars 1990, sous le numéro W751148995. Connue avant 2018 sous le nom «Comité de Bienfaisance et de Secours aux Palestiniens» (CBSP), et avant 2001 sous le nom «Comité de Bienfaisance pour la Solidarité avec la Palestine».

— Monaco National Fund Freezing List, 2024-08-14

Relationships

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

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2024-12-07
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
Direction Générale du Trésor	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
Minister of Defense - Mr.Yitzhak Mordechai · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945	1997-05-06	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Source data IDs: fr-ga-7456 · mc-freezes-af08c473420dd46d2abcbc28dc236c5097e9355d · au-dfat-460-comite-de-bienfaisance-et-de-secours-aux-palestiniens · ofac-7916 · usgsa-s4mr3p8dj · il-nbctf-a852243d4ec5dbcd2123b2ae3044d4c9e3214469

For experts: raw data explorer

Factsheet Descriptions Data sources

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