Base
Organization5 sanctions listsCH

ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY
Entity Type
Organization (Organization)
Countries
CH
OpenSanctions ID
NK-WzB3MhMiGrNwKDUndR5dqE
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • il_mod_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Gartnerstrasse 55 Basel CH-4109 Switzerland; Switzerland; Gartnerstrasse 55, CH-4109 Basel; c/o Faical Yaakoubi, 7 rue de l'Ancien Port Geneva CH-1201 Switzerland; Postfach 406, CH-4109 Basel; Postfach 406 Basel CH-4109 Switzerland; c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva

Aliases (16)

Also Known As
ASSOCIATION DE SECOURS PALESTINIENS
Association de Secours Palestinien
אגודת הסעד לפלסטין בשוויץ ASP ובשמה החדש SHS וקרן VUP
ג'מעיה אלאע'את'ה לפלסטין בשוויץ
PALESTINIAN AID COUNCIL
PALESTINIAN AID ORGANIZATION
ASSOCIATION SECOUR PALESTINIEN
LAJNA AL-IGHATHA AL-FILISTINI
RELIEF ASSOCIATION FOR PALESTINE
PALESTINIAN RELIEF SOCIETY
ASP
SHS - Secours Humanitaires Suisse
HUMANITARE HILFSORGANISATION FUR PALASTINA
Secours Humanitaires Suisse
PALESTINE RELIEF COMMITTEE
ASSOCIATION FOR PALESTINIAN AID

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.