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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:113476-ano
Personas veidsPersonas veids:Entity
PersonaPersona:GLOBAL RELIEF FOUNDATION (GRF)
AdreseAdrese:9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, United States of America, 60455
P.O. Box 1406, Bridgeview, Illinois, United States of America, 60455
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeOther Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2002-10-22Ieraksta atjaunošanas datums: 2004-11-26, 2005-12-20, 2006-07-25, 2009-03-24, 2010-03-11, 2010-03-25, 2011-04-28, 2012-02-21, 2014-02-14, 2019-12-06, 2023-10-30
Pirmavota datiPirmavota dati:
<ENTITY>
             <DATAID>113476</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>GLOBAL RELIEF FOUNDATION (GRF)</FIRST_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDe.091</REFERENCE_NUMBER>
             <LISTED_ON>2002-10-22</LISTED_ON>
             <COMMENTS1>Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia,
 India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification
 Number (United States of America): 36-3804626. Review pursuant to Security Council
 resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2004-11-26</VALUE>
                 <VALUE>2005-12-20</VALUE>
                 <VALUE>2006-07-25</VALUE>
                 <VALUE>2009-03-24</VALUE>
                 <VALUE>2010-03-11</VALUE>
                 <VALUE>2010-03-25</VALUE>
                 <VALUE>2011-04-28</VALUE>
                 <VALUE>2012-02-21</VALUE>
                 <VALUE>2014-02-14</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <ENTITY_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <STREET>9935 South 76th Avenue, Unit 1, Bridgeview</STREET>
                 <CITY>Illinois</CITY>
                 <ZIP_CODE>60455</ZIP_CODE>
                 <COUNTRY>United States of America</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STREET>P.O. Box 1406, Bridgeview</STREET>
                 <CITY>Illinois</CITY>
                 <ZIP_CODE>60455</ZIP_CODE>
                 <COUNTRY>United States of America</COUNTRY>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>