Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-GaKhSJmFtFsh6wjf6h7KRE
2023-04-20T09:51:20 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Holy Land Foundation For Relief and Development
Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт
Authority: U.S. Department of the Treasury — OFACCoverage: usRecord snapshot: 2026-10-16
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
us
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-GaKhSJmFtFsh6wjf6h7KRE
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T09:51:20 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Holy Land Foundation For Relief and Development (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Holy Land Foundation For Relief and Development |
| Primary alias | Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт |
| Known aliases | HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT / HOLY LAND FUND FOR RELIEF AND DEVELOPMENT / OCCUPIED LAND FUND / Occupied Land Foudation / THE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENT / Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт / חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ / קרן האדמה הקדושה לרווחה ולפיתוח / オキュパイド・ランド・ファウンデーション / 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 / （f.k.a. Occupied Land Foudation） |
| Countries / jurisdictions | us |
| Source datasets | BG OMNIO POIIL MOD TERRORISTSJP MOF SANCTIONSTW SHTCUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLbg_omnio_poiil_mod_terroristsjp_mof_sanctionstw_shtcus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC |
| Identifiers | 56-001520-8 / 95-4227517 |
| Record timeline | First seen: 2023-04-20T09:51:20 • Last seen: 2026-10-16T00:53:07 |
| Risk Topics | crime.terror, debarment, export.control, regulatory, sanction |
| Official source | View source record |
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Independent assessment
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Banking and counterparty exposure memo
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