Nex Systems
Organization

Holy Land Foundation for Relief and Development

Sanctioned entity

United States. Named in 5 sanctions listings.

Screen this subject

Summary

תיקון הכרזה פורסם בתאריך 20/05/1998 (הוספת שם). פורסם בילקוט הפרסומים 4665- כ"ט בתמוז התשנ"ח עמוד 4558

(also HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT)

(also OCCUPIED LAND FUND)

Designated by (Hebrew): שר הביטחון - יצחק מרדכי

and other locations within the United States;

Sanctions and listings5

  • Effective
    27 Jan 1998; 19 May 1998; 6 May 1997

    הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945

    National Bureau for Counter Terror Financing; Minister of Defense - Mr.Yitzhak MordechaiIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    19 Dec 2001

    テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 9mof.go.jp

  • Listed
    4 Dec 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 7116treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumber
ID number95-4227517
Registration number56-001520-8
Us fein95-4227517

Other names10

Also known as7

HOLY LAND FUND FOR RELIEF AND DEVELOPMENTחברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מХоли Ленд Фаундейшън фор Рилийф енд Дивелъпмънтקרן האדמה הקדושה לרווחה ולפיתוחTHE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENTホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメントHOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT

Previously known as3

Names the source records this subject as having used before.

オキュパイド・ランド・ファウンデーション（f.k.a. Occupied Land Foudation）OCCUPIED LAND FUND

Addresses23

  • 9250 S. Harlem Avenue, Bridgeview, IL

  • 345 E. Railway Avenue Paterson NJ 07503 United States

  • ・P.O. Box 832390, Richardson, Texas 75083, U.S.A.

  • ・525, International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.

  • 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128

  • P.O. Box 832390, Richardson, TX 75083

  • 525 International Parkway, Suite 509, Richardson, TX 75081

  • Jenin West Bank

  • 345 E. Railway Avenue, Paterson, NJ 07503

  • 525 International Parkway, Suite 509 Richardson TX 75081 United States

  • Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah West Bank

  • ・9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.

  • Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah

  • P.O. Box 832390 Richardson TX 75083 United States

  • ・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.

  • Jenin

  • Hebron West Bank

  • Gaza Strip undetermined

  • ・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A.

  • 9250 S. Harlem Avenue Bridgeview IL United States

  • Hebron

  • ・その他の活動地域：西岸・ガザ地区及び米国内での上記以外の地域

  • 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States

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