Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-AQSA E.V. · AL-AQSA FOUNDATION · Al-Aqsa E.V. · Al-Aqsa Foundation · Al-Aqsa e.V. · 10 more... | [sources] | |||
Other name | AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · 44 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Germany · Denmark · Jordan · Pakistan · Yemen · 1 more... | [sources] | |||
Status | not available | [sources] | |||
Address | Kappellenstrasse 36, D-52066 Aachen · P.O. Box 2364, Islamabad · P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg · P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg · P.O. Box 6222200KBKN, Copenhagen | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · 2 more... | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
ofac-7640
· gb-hmt-8531
· ofac-7637
· ofac-7644
· ofac-7645
· NK-EifgahM6JBxBv2LMdimZHj
· NK-LwwKRNAVYWjcSJiJN9HcDW
· il-nbctf-1d02d48acb65f81dc3fbca75b4dcffa893a42fb3
· NK-UyJiGHF5rSp5LybNfqogX7
· ofac-7638
· fr-ga-2595
· md-terr-74351af20e3d25afe4b45ddd215d5e7df4372116
· eu-fsf-eu-3556-8
· NK-L2MKos7w7whD4V3rJTQgy4
· au-dfat-399-al-aqsa-foundation
· omnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg | South Africa | |
Pakistan | Pakistan | |
Kappellenstrasse 36, D-52066 Aachen | Germany | |
Yemen | Yemen | |
South Africa | South Africa | |
P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg | South Africa | |
a) Europe | - | |
Jordan | Jordan | |
P.O. Box 2364, Islamabad | Pakistan | |
P.O. Box 6222200KBKN, Copenhagen | Denmark |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | TERR | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | TERR | - |