TAMILS REHABILITATION ORGANISATION

Sanctioned

ORGANISATION DE REHABILITATION TAMOULE

Type

organization

Subtype

Country

Australia, Belgium, Canada, Denmark, Finland, France, Germany, Italy, Malaysia, Netherlands, New Zealand, Norway, South...

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

10486

Asset freeze

2007-11-15activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

TAMIL REHABILITATION ORGANIZATIONAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ORGANISATION PRE LA REHABILITATION TAMILAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TROWeak alias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
WHITE PIGEONAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAMILISCHE REHABILITATION ORGANISATIONAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKAAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAMILS REHABILITATION ORGANIZATIONAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TRO DANMARKAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TRO NORGEAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TRO ITALIAAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TRO SCHWEIZAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMILAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
WHITEPIGEONAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ORT FRANCEAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAMILS REHABILITATION ORGANISATIONPrimary name
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ORGANISATION DE REHABILITATION TAMOULEAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAMIL REHABILITERINGS ORGANISASJONENAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAMILSK REHABILITERINGS ORGANISASJONAlias
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

802401-0962REGISTRATION_NUMBER
Country: Sweden
OFAC ↗
Record provenance
ID
10486
SHA-256
c51d46fa772ef9e7842d6895f67d86768abac3c1918b90ebedeadacee241897a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
52-1943868TAX_ID
Country: United States
OFAC ↗
Record provenance
ID
10486
SHA-256
c51d46fa772ef9e7842d6895f67d86768abac3c1918b90ebedeadacee241897a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
50706REGISTRATION_NUMBER
Country: Sri Lanka
OFAC ↗
Record provenance
ID
10486
SHA-256
c51d46fa772ef9e7842d6895f67d86768abac3c1918b90ebedeadacee241897a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
6205REGISTRATION_NUMBER
Country: Australia
OFAC ↗
Record provenance
ID
10486
SHA-256
c51d46fa772ef9e7842d6895f67d86768abac3c1918b90ebedeadacee241897a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
D4025482REGISTRATION_NUMBER
Country: United States
OFAC ↗
Record provenance
ID
10486
SHA-256
c51d46fa772ef9e7842d6895f67d86768abac3c1918b90ebedeadacee241897a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1107434REGISTRATION_NUMBER
Country: United Kingdom
OFAC ↗
Record provenance
ID
10486
SHA-256
c51d46fa772ef9e7842d6895f67d86768abac3c1918b90ebedeadacee241897a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10486OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
10486
SHA-256
c51d46fa772ef9e7842d6895f67d86768abac3c1918b90ebedeadacee241897a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

New ZealandOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sri LankaOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SwitzerlandOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BelgiumOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MalaysiaOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
South AfricaOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SwedenOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ItalyOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GermanyOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NetherlandsOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DenmarkOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CanadaOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United StatesOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
FranceOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
FinlandOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AustraliaOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NorwayOperation
OFAC ↗
Record provenance
ID
10486
SHA-256
0d2e054cdd19ec75e206bb6a99869bce32648ba29036179646d7aa38ada57ea7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)