Restricted-party evidence record
Popular Front for the Liberation of Palestine
State of Palestine
Quick Answers
- Is Popular Front for the Liberation of Palestine sanctioned?
- Yes, Popular Front for the Liberation of Palestine appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
- What sanctions lists is Popular Front for the Liberation of Palestine on?
- OFAC SDN List, Australia DFAT Sanctions, EU Financial Sanctions
- When was Popular Front for the Liberation of Palestine first listed?
- Popular Front for the Liberation of Palestine was first listed on 22 December 2003.
- What country is Popular Front for the Liberation of Palestine associated with?
- Popular Front for the Liberation of Palestine is associated with State of Palestine.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Authority Record History
US OFAC — Consolidated Screening List listing
Start date not recorded
Evidence Summary
Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
EU consolidated sanctions list published in the Official Journal of the European Union.
Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.
Listed By
Details
Export Control Profile
Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in US OFAC / Australia source families. Similarity is review context, not an identity match.
Salim Ahmad Salim Hamdan
100Muhammad Taher Anwari
100Ibrahim Ali Abu Bakr Tantoush
100Nazirullah Hanafi Waliullah
100Aminullah Amin Quddus
100Mohammad Abbas Akhund
100Screen another counterparty
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