THE POPULAR FRONT FOR LIBERATION OF PALESTINE GENERAL COMMAND

Restricted

THE POPULAR FRONT FOR LIBERATION OF PALESTINE GENERAL COMMAND is subject to Restricted. See the individual lists below.

View Citation

Aliases

ID Details

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

THE POPULAR FRONT FOR LIBERATION OF PALESTINE GENERAL COMMAND Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Nov 2, 2001	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active