amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › International Relief Fund for the Afflicted and Needy - Canada (IRFAN – CANADA)

International Relief Fund for the Afflicted and Needy - Canada (IRFAN – CANADA)

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
a listed terrorist entity. · and used its status as a charitable organization to fund Hamas · at the direction of · IRFAN-Canada transferred approximately $14.6 million worth of resources to various organizations with links to Hamas. IRFAN is an entity that has knowingly acted on behalf of · or in association with Hamas · The International Relief Fund for the Afflicted and Needy-Canada (IRFAN-Canada) is a not for profit organization operating in Canada. Between 2005 and 2009

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_LISTED_TERRORISTS CA-LISTED-TERR Canada Listed Terrorist Entities Counter-terrorism 24/04/2014 source ↗

Listed on · 1

CA_LISTED_TERRORISTS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.