Organization sanctions dossier

Global Relief Foundation (GRF)

Global Relief Foundation (GRF) is a foundation based in the United States. The UN states that Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. It is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2001.

Global Relief Foundation (GRF) is listed as organization with 6 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Albania, United States.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 6
• Official IDs: 361, 980, 7269, 7270, AQD0043, 113476
• Identifiers: EU Logical ID: 980; US FEIN: 36-3804626; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number: BE 454,419,759; UK Unique ID: AQD0043; OFSI Group ID: 7141