International Relief Fund

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

Source	Program	Name	Regime	Designated	Link
CA_LISTED_TERRORISTS	CA-LISTED-TERR	Canada Listed Terrorist Entities	Counter-terrorism	24/04/2014	source ↗

Listed on · 1

CA_LISTED_TERRORISTS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.