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| 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, 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · 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>;
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · GSA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-2595For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||