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Organization

IRFAN-CANADA

Terrorism

Named in 2 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון - שאול מופז

The International Relief Fund for the Afflicted and Needy-Canada (IRFAN-Canada) is a not for profit organization operating in Canada. Between 2005 and 2009, IRFAN-Canada transferred approximately $14.6 million worth of resources to various organizations with links to Hamas. IRFAN is an entity that has knowingly acted on behalf of, at the direction of, or in association with Hamas, and used its status as a charitable organization to fund Hamas, a listed terrorist entity.

Sanctions and listings2

  • Effective
    22 Feb 2005; 30 Dec 2004

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

    Minister of Defense - Mr.Shaul Mofaz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

    Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca

Other names10

Also known as10

International Relief Fund for the Afflicted and Needy (Canada)LARFAN- CANADA IRFANJFHS -JERUSALEM FOR HUMAN SERVICESIRFAN SocietyInternational Relief Fund for the Afflicted and NeedyIRFANIRFAN INTERNATIONAL RELIEF FUND FOR THE AFFLICATED NEEDYIRFAN – CanadaInternational Relief Fund for the Afflicted and Needy - Canada (IRFAN – CANADA)מוסד אירפאן - IRFAN

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