HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 4, 2001
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- OCCUPIED LAND FUND
Addresses
- 525 International Parkway, Suite 509 Richardson TX 75081 United States
- P.O. Box 832390 Richardson TX 75083 United States
- 9250 S. Harlem Avenue Bridgeview IL United States
- 345 E. Railway Avenue Paterson NJ 07503 United States
- Hebron Region: West Bank
- Region: Gaza
- 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States
- Jenin Region: West Bank
- Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah Region: West Bank
Identifiers
- US FEIN: 95-4227517
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
and other locations within the United States