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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Ansar Charity Association · جمعية الأنصار الخيرية | [sources] | |||
| Other name | Al-Ansar Charitable Society | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Unique Entity ID | LKM1K5KX1749 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-NASR STREET, XGZ · Al-Nasr Street | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrvv2l4 · tw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8 · ofac-45890 · tw-shtc-13bf8ecd6ca8696963fc51d3bdf818668dc5d8b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Nasr Street | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Nasser Al Sheikh Ali Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MARTYRS FOUNDATION Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hamas including Izz al-Din al-Qassam Brigades | ||||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Providing support to |
| - |
| - |
| Palestinian Islamic Jihad Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |