Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Sanctioned entityItaly. Named in 4 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון - עמיר פרץ
(also CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE)
(also ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE)
Organization Established Date (OFAC reliability: Reported): 1994
Sanctions and listings4
- Listed
- 7 Oct 2024
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 50723treasury.govofac.treasury.gov
- Effective
- 30 Aug 2007; 9 Jun 2006
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945
Minister of Defense - Mr.Amir Peretz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 8 Oct 2024
- Effective
- 7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- HamasSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByUnited StatesPalestine
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses6
GENOVA
Milan Italy
Genova Italy
Rome Italy
Milan
Rome
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