Type | Organization | [sources] |
---|---|---|
Name | AL-AQSA E.V. · AL-AQSA FOUNDATION · Al-Aqsa E.V. · Al-Aqsa Foundation · Al-Aqsa e.V. · 9 more... | [sources] |
Other name | AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · 23 more... | [sources] |
Legal form | not available | [sources] |
Country | Germany · Denmark · Jordan · Pakistan · Yemen · 1 more... | [sources] |
Status | not available | [sources] |
Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · 1 more... | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
<Head Office>;
Address | ||
---|---|---|
Full address | Country | |
Yemen | Yemen | |
P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg | South Africa | |
Kappellenstrasse 36, D-52066 Aachen | Germany | |
P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg | South Africa | |
Jordan | Jordan | |
Pakistan | Pakistan | |
P.O. Box 6222200KBKN, Copenhagen | Denmark | |
P.O. Box 2364, Islamabad | Pakistan | |
a) Europe | - | |
South Africa | South Africa |
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
NK-LwwKRNAVYWjcSJiJN9HcDW
· ofac-7637
· fr-ga-2595
· ofac-7638
· omnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0
· ofac-7644
· gb-hmt-8531
· eu-fsf-eu-3556-8
· au-dfat-399-al-aqsa-foundation
· NK-EifgahM6JBxBv2LMdimZHj
· ofac-7640
· NK-UyJiGHF5rSp5LybNfqogX7
· il-nbctf-1d02d48acb65f81dc3fbca75b4dcffa893a42fb3
· ofac-7645
· NK-L2MKos7w7whD4V3rJTQgy4
For experts: raw data explorer
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