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Al-Aqsa E.V.

Terrorism · Sanctioned entity
Al-Aqsa E.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL-AQSA E.V. · AL-AQSA FOUNDATION · Al-Aqsa E.V. · Al-Aqsa Foundation · Al-Aqsa e.V. · 10 more...[sources]
Other nameAL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · 44 more...[sources]
Legal formnot available[sources]
CountryGermany · Denmark · Jordan · Pakistan · Yemen · 1 more...[sources]
Statusnot available[sources]
AddressKappellenstrasse 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 linkgels-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 changedLast checkedFirst seen

Descriptions

The Al-Aqsa Foundation was originally founded as Al-Aqsa E.V. in Germany in 1991. The entity claims to be a not-for-profit organisation that collects donations for humanitarian projects in the Palestinian territories, but has links to Hamas.

Australian Sanctions Consolidated List,

Not in SL Regulation 2023/1505

Belgian Financial Sanctions,

Not in SL Regulation 2023/1505

EU Financial Sanctions Files (FSF),

<Head Office>;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source


Source data IDs: 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