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INTERPAL

Terrorism · Sanctioned entity

INTERPAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERPAL · PALESTINE RELIEF AND DEVELOPMENT FUND-INTERPAL · Palestinian Relief and Development Fund · קרן הרווחה והפיתוח לפלסטין				[sources]
Other name	AL-SANDUQ AL-FILISTINI LIL-IGHATHA · AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA · Interpal · PALESTINE AND LEBANON RELIEF FUND · PALESTINE AND LEBANON RELIEF FUND, PRDF · 11 more...				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Registration number	`1040094` · `NAM3LK4WQGK7`				[sources]
Status	not available				[sources]
Address	P.O. BOX 3333, LONDON NW6 1RW, GBR · P.O. Box 3333, NW6 1RW London				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

The Palestinian Relief and Development Fund is a UK-based charity, with links to Hamas. The entity was founded in 1994.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 3333, NW6 1RW London	United Kingdom
United Kingdom	United Kingdom

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
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	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: il-nbctf-fc8f2dbaf2869c5fa09419e501b2bf0cf74a7857 · ofac-7917 · usgsa-s4mr3p93c · au-dfat-462-palestinian-relief-and-development-fund

For experts: raw data explorer

Factsheet Descriptions Data sources

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