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FORENINGEN AL-AQSA

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAl-Aqsa E.V. · Al-Aqsa Foundation · Al-Aqsa Martelarenbrigade · FORENINGEN AL-AQSA · Sdružení Al-Aksá e.V. · 8 more...[sources]
Other nameAL-AQSA ASBL · AL-AQSA FOUNDATION · ASBL · Al Aqsa Nederland · Al-Aqsa · 26 more...[sources]
Legal formnot available[sources]
CountryGermany · Denmark · Jordan · Pakistan · Yemen · 1 more...[sources]
Unique Entity IDV2DQEUW3GFW9[sources]
Statusnot available[sources]
AddressJordan · 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 · 8 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · 3 more...[sources]
Last changeLast processedFirst 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),

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

<Head Office>;

US OFAC Specially Designated Nationals (SDN) List,

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,862

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

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,485

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

US Trade Consolidated Screening List (CSL)23,257

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: NK-UyJiGHF5rSp5LybNfqogX7 · tw-shtc-8ae414c174a8c709250bd054ac24ec971c0c75a9 · NK-L2MKos7w7whD4V3rJTQgy4 · usgsa-s4mr3p8bx · fr-ga-2595 · NK-LwwKRNAVYWjcSJiJN9HcDW · ofac-7645 · NK-EifgahM6JBxBv2LMdimZHj · ofac-7638 · eu-oj-f35ca69830204338b08bcc5113af3ff5edb6683a · eu-fsf-eu-3556-8 · ofac-7637 · au-dfat-399-al-aqsa-foundation · ofac-7640 · gb-fcdo-cti0023 · omnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0 · ofac-7644 · md-terr-74351af20e3d25afe4b45ddd215d5e7df4372116 · gb-hmt-8531 · il-nbctf-1d02d48acb65f81dc3fbca75b4dcffa893a42fb3 · tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375 · tw-shtc-298b8f0d54f9e1e1366c01716a8df0d398dfae50 · tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14

For experts: raw data explorer