| 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)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-8ae414c174a8c709250bd054ac24ec971c0c75a9 · eu-fsf-eu-3556-8 · ofac-7645 · au-dfat-399-al-aqsa-foundation · ofac-7644 · tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375 · ofac-7640 · omnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0 · ofac-7638 · gb-fcdo-cti0023 · fr-ga-2595 · eu-oj-f35ca69830204338b08bcc5113af3ff5edb6683a · tw-shtc-298b8f0d54f9e1e1366c01716a8df0d398dfae50 · gb-hmt-8531 · usgsa-s4mr3p8bx · tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14 · ofac-7637 · md-terr-74351af20e3d25afe4b45ddd215d5e7df4372116For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yemen | Yemen | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | 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 Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Kappellenstrasse 36, D-52066 Aachen | Germany |
| South Africa | South Africa |
| P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg | South Africa |
| a) Europe | - |
| P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg | South Africa |
| Pakistan · Pakistan, | Pakistan |
| Jordan | Jordan |
| P.O. Box 6222200KBKN, Copenhagen | Denmark |
| P.O. Box 2364, Islamabad | Pakistan |