Global Relief Foundation GRF

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Global Relief Foundation GRF is subject to Restricted. See the individual lists below.
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Aliases
  • WORLD RELIEF FOUNDATION
  • Foundation Secours Mondial “World Relief”
  • International Relief Association
  • Secours mondial de France (SEMONDE)
  • غلوبال ريليف فونديشن
  • Global Relief Foundation
  • Foundation Secours Mondial—Belgique a.s.b.i.
  • עמותת הסעד הבינ'ל
  • グローバル・リリーフ・ファウンデーション(GRF)
  • FONDATION SECOURS MONDIAL
  • Foudation Secours Mondial (FSM)
  • ע'לובאל ריליף פונדישן
Country
United States, United States of America
Addresses
Address 1 : Alt. Address: House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan
Address 2 : 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, Illinois, United States P.O.Box 1406, Bridgeview, 60455, Illinois, United States
Address 3 : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Address 4 : 9935 South 76th Avenue, Unit 1 , United States , 60455
Address 5 : P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America
Address 6 : Alt. Address: Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey
Address 7 : Alt. Address: Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia
Address 8 : Alt. Address: Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania
Address 9 : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Address 10 : P.O. Box 1406 in Bridgeview in Illinois United States; 9935 South 76th Avenue, Unit 1 in Bridgeview in Illinois United States
Address 11 : Alt. Address: Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium
Address 12 : P.O. Box 1406, Bridgeview Illinois 60455 United States of America
Address 13 : 9935, South, 76th, Avenue, Unit, 1, Bridgeview, Illinois, 60455UNITED, STATES
Address 14 : Alt. Address: Vaatjesstraat, 29, 2580 Putte, Belgium
Address 15 : Alt. Address: P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium
Address 16 : Alt. Address: Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia
Address 17 : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat
Address 18 : P.O. Box 1406, Bridgeview Illinois 60455 United States of Americ
Address 19 : Alt. Address: Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo
Address 20 : Alt. Address: Ylli Morina Road, Djakovica, Kosovo
Address 21 : Alt. Address: 49 rue du Lazaret, 67100 Strasebourg, France
Address 22 : 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America
Address 23 : Address: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.
Address 24 : Alt. Address: P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.
Address 25 : 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455
Address 26 : 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of Americ
Address 27 : P.O. Box 1406, Bridgeview Illinois United States of America 60455
Address 28 : Bridgeview, Illinois, PO, Box, 1406, -, 60455UNITED, STATES
ID Details
ID NUMBER : 2978
ID TYPE : IdFrance
ID NUMBER : 980
ID TYPE : FSD_ID
View Notes
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Global Relief Foundation GRF Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsDenied Persons Pursuant to United Nations Security Council Resolution

U.S. Department of StatesAug 3, 2024active

country flagsEU Financial Sanctions Consolidated List

EU Financial SanctionsMar 31, 2014active

country flagsMinistry Of Finance Economic sanctions and target list

Ministry Of Finance - JapanOct 22, 2002inactive

country flagsSECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List

Switzerland, State Secretariat for Economic Affairs (SECO)Dec 3, 2014inactive

country flagsSwiss Restrictive Measures

Switzerland, State Secretariat for Economic Affairs (SECO)Dec 3, 2014inactive

country flagsNational Register of Freezing Measures by the French Ministry for the Economy and Finance

The French Ministry for the Economy and FinanceSep 1, 2025active

country flagsIsraeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)

Ministry of Justice of The State of IsraelOct 20, 2009inactive

country flagsThe Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida

European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)Mar 30, 2014active

country flagsInterpol United Nations Security Council Special Notice alerts-Entities

Office of the Registrar of Indigenous Corporations AustraliaOct 22, 2002active

country flagsUN Consolidated Sanction Lists

United Nations SanctionsOct 22, 2002active

country flagsHKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting

Hong Kong Monetary AuthorityOct 22, 2002active

country flagsIndonesia PPATK List of Suspected Terrorists and Terrorist Organizations

Financial Transaction Reports and Analysis Center of IndonesiaAug 11, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive

country flagsList of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

The State Financial Monitoring Service of UkraineAug 2, 2024active