Holy Land Foundation For Relief and Development
Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт
Compliance Profile
"Risk Advisory: Records indicate that Holy Land Foundation For Relief and Development is associated with US OFAC SDN, JP MOF SANCTIONS, IL MOD TERRORISTS, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Holy Land Foundation For Relief and Development |
| Cyrillic Alias | Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт |
| Source Records | US OFAC SDNJP MOF SANCTIONSIL MOD TERRORISTSTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 95-4227517 / 56-001520-8 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.