GLOBAL RELIEF FOUNDATION
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Global Relief Foundation was designated by the U.S. Treasury Department for allegedly providing financial support to terrorist groups. This designation requires financial institutions and other parties to block assets and prohibit transactions with the entity, posing significant compliance risks.
Global Relief Foundation designated for alleged terrorist financing.
financeother
Sources: Specially Designated Nationals List (SDN)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 23 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2002
Listed By
Details
First listed22 Oct 2002
Last listed22 Oct 2002
Risk score60 / 100
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