Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al-Aqsa E.V. · Al-Aqsa Foundation · Al-Aqsa Martelarenbrigade · FORENINGEN AL-AQSA · Sdružení Al-Aksá e.V. · | [sources] | |||
Other name | AL-AQSA ASBL · AL-AQSA FOUNDATION · ASBL · Al Aqsa Nederland · Al-Aqsa · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Germany · Denmark · Jordan · Pakistan · Yemen · | [sources] | |||
Unique Entity ID | V2DQEUW3GFW9 | [sources] | |||
Status | not available | [sources] | |||
Address | Jordan · Kappellenstrasse 36 Aachen D-52066 Germany · Kappellenstrasse 36, D-52066 Aachen · P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG, ZAF · P.O. Box 2364, Islamabad · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
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.
Not in SL Regulation 2023/1505
Not in SL Regulation 2023/1505
The Director Disqualification Sanction was imposed on 09/04/2025.
<Head Office>;
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, NUSRAT AL-AQSA AL-SHARIF)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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 · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375
· eu-oj-f35ca69830204338b08bcc5113af3ff5edb6683a
· omnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0
· ofac-7638
· il-nbctf-1d02d48acb65f81dc3fbca75b4dcffa893a42fb3
· tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14
· ofac-7645
· gb-fcdo-cti0023
· tw-shtc-8ae414c174a8c709250bd054ac24ec971c0c75a9
· tw-shtc-298b8f0d54f9e1e1366c01716a8df0d398dfae50
· NK-UyJiGHF5rSp5LybNfqogX7
· NK-L2MKos7w7whD4V3rJTQgy4
· ofac-7644
· fr-ga-2595
· usgsa-s4mr3p8bx
· NK-LwwKRNAVYWjcSJiJN9HcDW
· eu-fsf-eu-3556-8
· md-terr-74351af20e3d25afe4b45ddd215d5e7df4372116
· gb-hmt-8531
· ofac-7637
· ofac-7640
· au-dfat-399-al-aqsa-foundation
· NK-EifgahM6JBxBv2LMdimZHj
For 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 | |
Israel | Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing | - |
Address | ||
---|---|---|
Full address | Country | |
a) Europe | - | |
South Africa | South Africa |
European Union | Council of the European Union | EU Specific Measures To Combat Terrorism | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Jordan | Jordan |
P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg | South Africa |
P.O. Box 2364, Islamabad | Pakistan |
Kappellenstrasse 36, D-52066 Aachen | Germany |
Pakistan · Pakistan, | Pakistan |
P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg | South Africa |
Yemen | Yemen |
P.O. Box 6222200KBKN, Copenhagen | Denmark |