Search OpenSanctions

Advanced

Al-Aqsa E.V.

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-AQSA E.V. · AL-AQSA FOUNDATION · Al-Aqsa E.V. · Al-Aqsa Foundation · Al-Aqsa Martelarenbrigade · 8 more...[sources]
AliasAL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · 49 more...[sources]
Legal formnot available[sources]
CountryGermany · Denmark · Jordan · Pakistan · Yemen · 1 more...[sources]
Unique Entity IDV2DQEUW3GFW9[sources]
Statusnot available[sources]
AddressEurope · 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 · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 6 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

EU Financial Sanctions Files (FSF),

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List6,662

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

EU Council Official Journal Sanctioned Entities2,987

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

European Union · Council

Belgian Financial Sanctions5,870

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,622

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

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

UK Companies House Disqualified Directors16,026

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

US SAM Procurement Exclusions105,531

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

French National Asset Freezing System5,928

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

EU Financial Sanctions Files (FSF)7,524

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

Moldovan Sanctions for Terrorism and Proliferation of WMD706

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

Moldova · CAS-SIS


Source data IDs: eu-oj-f35ca69830204338b08bcc5113af3ff5edb6683a · tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375 · gb-coh-unnnja-hyu5s2kvqqklmvrdhw20 · ofac-7645 · gb-hmt-8531 · tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14 · be-fod-03b15db4e82d58f78a1e87cbf9f01c1a211b310d · gb-fcdo-cti0023 · omnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0 · tw-shtc-8ae414c174a8c709250bd054ac24ec971c0c75a9 · au-dfat-399-al-aqsa-foundation · ofac-7640 · ofac-7637 · tw-shtc-298b8f0d54f9e1e1366c01716a8df0d398dfae50 · md-terr-74351af20e3d25afe4b45ddd215d5e7df4372116 · ofac-7638 · fr-ga-2595 · usgsa-s4mr3p8bx · ofac-7644 · eu-fsf-eu-3556-8

For experts: raw data explorer