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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Ansar Charity Association · جمعية الأنصار الخيرية | [sources] | |||
| Alias | Al-Ansar Charitable Society | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran · Palestine | [sources] | |||
| Unique Entity ID | LKM1K5KX1749 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-NASR STREET, XGZ · Al-Nasr Street | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
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
tw-shtc-13bf8ecd6ca8696963fc51d3bdf818668dc5d8b4 · tw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8 · ofac-pr-0cc66ed0098d8e856f8559b37accea2e1c71eaa9 · ofac-45890 · usgsa-s4mrvv2l4For 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Sources of Support and Financing to Hamas | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Palestinian Islamic Jihad Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
| MARTYRS FOUNDATION Export controlled · Sanctioned entity | Providing support to | - | - |