Nex Systems
Organization

COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS

Sanctioned entity

France. Named in 23 sanctions listings.

Screen this subject

Summary

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.

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

déclarée à la préfecture de police (75) le 28 mars 1990, sous le numéro W751148995: W751148995

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

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».

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

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

Designated by (Hebrew): שר הביטחון - יצחק מרדכי

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

ALIAS: {"Alias": "Comité de Bienfaisance pour la Solidarité avec la Palestine", "Commentaire": "connue avant 2001 sous le nom « Comité de Bienfaisance pour la Solidarité avec la Palestine"}

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

(also COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE)

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

ECOT2614946A du 08/063/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4166)

ALIAS: {"Alias": "Comité de Bienfaisance et de Secours aux Palestiniens (CBSP)", "Commentaire": "Connue avant 2018 sous le nom \"Comité de Bienfaisance et de Secours aux Palestiniens » (CBSP)"}

(also DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE COMMITTEE FOR PALESTINE, CBSP, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, AL AQSA ASSISTANCE CHARITABLE COUNCIL, COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA)

Association déclarée à la préfecture du Nord ((59) France) le 23 février 2018 sous le numéro W595030728

Sanctions and listings23

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2614946A du 08/063/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme FR-CMF-562gels-avoirs.dgtresor.gouv.frtresor.economie.gouv.fr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Aug 2003

    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 7916treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    The Minister for Foreign Affairs listed this entity on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003]. The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025

    The Minister for Foreign Affairs listed this entity on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003]. The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025

    First listed on 3/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025

    Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Ended
    9 Dec 2026

    Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    ECOT2614946A du 08/06/2026, ecot2533712a du 04/12/2025, ecot2515686a du 06/06/2025, ecot2414893a du 05/06/2024 and ecot2432954a du 05/12/2024

    Autorité de désignation publiée : République française

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Ended
    9 Dec 2026

    Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    ECOT2614946A du 08/06/2026, ecot2533712a du 04/12/2025, ecot2515686a du 06/06/2025, ecot2414893a du 05/06/2024 and ecot2432954a du 05/12/2024

    Autorité de désignation publiée : République française

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers1

IdentifierNumber
Registration numberW751148995

Other names30

Also known as28

Humani’TerreCOMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINEAL AQSA ASSISTANCE CHARITABLE COUNCILBENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINECHARITABLE COMMITTEE FOR SUPPORTING PALESTINECHARITABLE ORGANIZATION IN SUPPORT OF PALESTINERELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINEAL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSACHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINEBENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINECOMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINEHumaniterreHumani'TerreComité de Bienfaisance pour la Solidarité avec la PalestineCOMMITTEE FOR AID AND SOLIDARITY WITH PALESTINESoutien Humani'terreCOMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINEComité de Bienfaisance et de Secours aux Palestiniens (CBSP)
Show 10 more
DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINECOUNCIL OF CHARITY AND SOLIDARITYCommittee for Charity and Support for the PalestiniansCHARITABLE COMMITTEE FOR PALESTINEComité de Bienfaisance et de Secours aux PalestiniensAssociation "Soutien humani’terre" (HTERRE)Humani’terreSoutien humani’terre (HTERRE)הועד לעזרה ולסולידריות עם פלסטיןLE COMITE' DE BIENFAISANCE ET DE SOLIDARITE' AVEC LA PALESTINE –CBSP

Previously known as1

Names the source records this subject as having used before.

COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

CBSP

Addresses13

  • 37 Rue de la Chapelle, 75018 Paris

  • 10 Rue Notre Dame, 69006 Lyon

  • 54 Rue Anizan Cavillon La Courneuve 93120 France

  • 10 Rue Notre Dame Lyon 69006 France

  • 3 Bis Rue Desiree Clary Marseille 13003 France

  • 54 Rue Anizan Cavillon, 93120 La Courneuve

  • 68 Rue Jules Guesde, 59000 Lille

  • France

  • 68 Rue Jules Guesde Lille 59000 France

  • 1 Avenue Helene Boucher La Courneuve 93120 France

  • 37 Rue de la Chapelle Paris 75018 France

  • 3 Bis Rue Desiree Clary, 13003 Marseille

  • 1 Avenue Helene Boucher, 93120 La Courneuve

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.