Is Holy Land Foundation for Relief and Development sanctioned?

Yes, Holy Land Foundation for Relief and Development appears on 6 sanctions lists: us_trade_csl, us_ofac_sdn, jp_mof_sanctions, tw_shtc, bg_omnio_poi, il_mod_terrorists.

What sanctions lists is Holy Land Foundation for Relief and Development on?

us_trade_csl, us_ofac_sdn, jp_mof_sanctions, tw_shtc, bg_omnio_poi, il_mod_terrorists

Organization6 sanctions listsUnited StatesPS

Holy Land Foundation for Relief and Development

Q: When was Holy Land Foundation for Relief and Development first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Holy Land Foundation for Relief and Development
Entity Type: Organization (Organization)
Countries: United States, PS
OpenSanctions ID: NK-GaKhSJmFtFsh6wjf6h7KRE
Registration Number: 56-001520-8
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Holy Land Foundation for Relief and Development appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

us_trade_csl
jp_mof_sanctions
tw_shtc
bg_omnio_poi
il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Jenin; ・P.O. Box 832390, Richardson, Texas 75083, U.S.A.; Jenin West Bank; P.O. Box 832390, Richardson, TX 75083; 345 E. Railway Avenue Paterson NJ 07503 United States; ・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A.; Gaza Strip undetermined; 525 International Parkway, Suite 509, Richardson, TX 75081; 9250 S. Harlem Avenue, Bridgeview, IL; Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah West Bank; 345 E. Railway Avenue, Paterson, NJ 07503; ・その他の活動地域：西岸・ガザ地区及び米国内での上記以外の地域; ・525, International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; Gaza Strip; ・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States; ・9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; Hebron; P.O. Box 832390 Richardson TX 75083 United States; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128; 525 International Parkway, Suite 509 Richardson TX 75081 United States; 9250 S. Harlem Avenue Bridgeview IL United States; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah; Hebron West Bank

Aliases (8)

Also Known As
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
ホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメント
THE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENT
קרן האדמה הקדושה לרווחה ולפיתוח
OCCUPIED LAND FUND
Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт
חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ
HOLY LAND FUND FOR RELIEF AND DEVELOPMENT

Identification Numbers

Type	Number
ID Number	95-4227517

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.