Al-Sanduq Al-Filistini Lil-Ighatha Wa Al-Tanmiya

Sanctioned

Last update: 05/06/2026

Company name: Al-Sanduq Al-Filistini Lil-Ighatha Wa Al-Tanmiya

Other names: Interpal, Welfare And Development Fund Of Palestine, Al-Sanduq Al-Filistini Lil-Ighatha, Al-Sanduq Al-Filistini Lil-Ighatha Wa Al-Tanmiya, Palestine Development And Relief Fund, Palestine Relief And Development Fund, Palestine Relief Fund, Palestinian Aid And Support Fund, Palestinian Relief And Development Fund, Palestinian Relief Fund, Palestine And Lebanon Relief Fund, Relief And Development Fund For Palestine, Welfare And Development Fund For Palestine, Prdf

Aliases: Prdf

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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Frequently Asked Questions

1. Does Al-Sanduq Al-Filistini Lil-Ighatha Wa Al-Tanmiya have any sanctions?

Yes, Al-Sanduq Al-Filistini Lil-Ighatha Wa Al-Tanmiya is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Sanduq Al-Filistini Lil-Ighatha Wa Al-Tanmiya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Sanduq Al-Filistini Lil-Ighatha Wa Al-Tanmiya:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.