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Stowarzyszenie Al-Aksa

Terrorism · 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, D-52066 Aachen · P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG, ZAF · P.O. Box 2364, Islamabad · P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · 2 more...[sources]
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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,

Relationships

Data sources

French National Asset Freezing System5,530

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 List4,529

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

Australia · DFAT

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 Trade Consolidated Screening List (CSL)21,787

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

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 Exclusions105,607

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

United States of America · GSA

EU Financial Sanctions Files (FSF)6,864

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

Israel Terrorists Organizations and Unauthorized Associations lists935

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC


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

For experts: raw data explorer