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Comite' De Bienfaisance Et De Secours Aux Palestiniens

On the SDN listEntitySDGT

Comite' De Bienfaisance Et De Secours Aux Palestiniens (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: France. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

France has 24 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Lille 59000 are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Also known as

  • AL AQSA ASSISTANCE CHARITABLE COUNCIL · aka
  • AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA · aka
  • BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE · aka
  • BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE · aka
  • CHARITABLE COMMITTEE FOR PALESTINE · aka
  • CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE · aka
  • CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE · aka
  • CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE · aka
  • COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE · fka
  • COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE · aka
  • COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE · aka
  • COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE · aka
  • COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE · aka
  • COUNCIL OF CHARITY AND SOLIDARITY · aka
  • DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE · aka
  • RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE · aka
  • HUMANI'TERRE · aka
  • HUMANITERRE · aka
  • SOUTIEN HUMANI'TERRE · aka

Addresses on file

  • 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

OFAC remarks

Website h-terre.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CBSP'; Linked To: HAMAS.

Frequently asked questions

What does it mean that Comite' De Bienfaisance Et De Secours Aux Palestiniens is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Comite' De Bienfaisance Et De Secours Aux Palestiniens?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.