| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL QUDS INSTITUTE · AL QUDS INTERNATIONAL INSTITUTION · AL-QUDS FOUNDATION · Al-Quds International Foundation · INTERNATIONAL AL QUDS INSTITUTE · | [sources] | |||
| Other name | AI-QUDS INSTITUTION · AL QUDS INSTITUTE · AL QUDS INTERNATIONAL INSTITUTION · AL-QODS INTERNATIONAL INSTITUTION · AL-QUDS FOUNDATION · | [sources] | |||
| Weak alias | IJF | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| alquds_institution@yahoo.com · info@alquds-city.com · institution@alquds-online.org | [sources] | ||||
| Unique Entity ID | F1VJD6K12E33 · FZB9KD814RJ4 · KZ6LS5DHL936 · LBCEPZFSK1M5 · N1RHF12ES8G5 · | [sources] | |||
| Website | www.alquds-online.org | [sources] | |||
| Status | not available | [sources] | |||
| Address | HAMRA STREET, SAROULLA BUILDING 11TH FLOOR, BEIRUT P.O. Box Beirut-Hamra 113/5647, LBN · HAMRA STREET, SAROULLA BUILDING 11TH FLOOR, P.O. BOX BEIRUT-HAMRA 113/5647, BEIRUT, LBN · Hamra Street Beirut Lebanon · Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
הכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948, ביום 02.12.2012. פורסם בילקוט הפרסומים 6534 - ו' בשבט התשע"ג עמוד 2372
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr46hh0 · usgsa-s4mr46hgy · usgsa-s4mr46hh5 · usgsa-s4mr46hgz · il-nbctf-dabff5f3a604615fcb85a69c2fceb68ae1adfbbd · tw-shtc-2bce6582efee449fd8160e9aa295c94045df8518 · usgsa-s4mr46hh3 · tw-shtc-e45ee989997932645b951e6ddb8fc23353d7afa3 · usgsa-s4mr46hh4 · ofac-15493 · usgsa-s4mr46hh6 · ofac-pr-743f78d4575bcc31d70f642b22b0859700c85f2d · usgsa-s4mr46hh7 · usgsa-s4mr46hh1 · usgsa-s4mr46hh2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hamid al-Ahmar Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Significant International Hamas Fundraising Network | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Israel | Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |