COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
A timestamped, audit-ready report on COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL AQSA ASSISTANCE CHARITABLE COUNCIL A.K.A.
- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA A.K.A.
- BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE A.K.A.
- BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE A.K.A.
- CBSP A.K.A.
- CHARITABLE COMMITTEE FOR PALESTINE A.K.A.
- CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE A.K.A.
- CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE A.K.A.
- CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE A.K.A.
- COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE F.K.A.
- COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE A.K.A.
- COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE A.K.A.
- COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE A.K.A.
- COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE A.K.A.
- COUNCIL OF CHARITY AND SOLIDARITY A.K.A.
- DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE A.K.A.
- RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE A.K.A.
- HUMANI'TERRE A.K.A.
- HUMANITERRE A.K.A.
- SOUTIEN HUMANI'TERRE A.K.A.
Known Addresses 6
- 68 Rue Jules Guesde, Lille, 59000, France
- 10 Rue Notre Dame, Lyon, 69006, France
- 37 Rue de la Chapelle, Paris, 75018, France
- 1 Avenue Helene Boucher, La Courneuve, 93120, France
- 54 Rue Anizan Cavillon, La Courneuve, 93120, France
- 3 Bis Rue Desiree Clary, Marseille, 13003, France
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 21, 2003
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Website: h-terre.org
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.