OrganisationCurrently listed

Holy Land Foundation For Relief And Development

Listed by OFAC SDN (US)
United States, Palestine
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 7116

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>7116</uid>
    <lastName>HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>and other locations within the United States</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>1536</uid>
        <idType>US FEIN</idType>
        <idNumber>95-4227517</idNumber>
      </id>
      <id>
        <uid>185899</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>5039</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OCCUPIED LAND FUND</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>5228</uid>
        <address1>525 International Parkway, Suite 509</address1>
        <city>Richardson</city>
        <stateOrProvince>TX</stateOrProvince>
        <postalCode>75081</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>5229</uid>
        <address1>P.O. Box 832390</address1>
        <city>Richardson</city>
        <stateOrProvince>TX</stateOrProvince>
        <postalCode>75083</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>5230</uid>
        <address1>9250 S. Harlem Avenue</address1>
        <city>Bridgeview</city>
        <stateOrProvince>IL</stateOrProvince>
        <country>United States</country>
      </address>
      <address>
        <uid>5231</uid>
        <address1>345 E. Railway Avenue</address1>
        <city>Paterson</city>
        <stateOrProvince>NJ</stateOrProvince>
        <postalCode>07503</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>5232</uid>
        <city>Hebron</city>
        <country>Region: West Bank</country>
      </address>
      <address>
        <uid>5233</uid>
        <country>Region: Gaza</country>
      </address>
      <address>
        <uid>5239</uid>
        <address1>12798 Rancho Penasquitos Blvd., Suite F</address1>
        <city>San Diego</city>
        <stateOrProvince>CA</stateOrProvince>
        <postalCode>92128</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>5470</uid>
        <city>Jenin</city>
        <country>Region: West Bank</country>
      </address>
      <address>
        <uid>5471</uid>
        <address1>Shurta Street, 'Amira al-Ramuna, 4th Floor</address1>
        <city>Ramallah</city>
        <country>Region: West Bank</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Programmes / regimes: SDGT
Aliases: OCCUPIED LAND FUND
Countries: United States, Palestine
Addresses: 525 International Parkway, Suite 509, Richardson, TX, 75081, United States
P.O. Box 832390, Richardson, TX, 75083, United States
9250 S. Harlem Avenue, Bridgeview, IL, United States
345 E. Railway Avenue, Paterson, NJ, 07503, United States
Hebron, Region: West Bank
Identifiers: US FEIN: 95-4227517
Remarks: and other locations within the United States

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.