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Al-Aqsa E.V.

Terrorism · Sanctioned entity
Al-Aqsa E.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL-AQSA E.V. · AL-AQSA FOUNDATION · Al-Aqsa E.V. · Al-Aqsa Foundation · Al-Aqsa e.V. · 10 more...[sources]
Other nameAL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · 44 more...[sources]
Legal formnot available[sources]
CountryGermany · Denmark · Jordan · Pakistan · Yemen · 1 more...[sources]
Registration numberJ7K3HGPNZR42[sources]
Statusnot available[sources]
AddressKappellenstrasse 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 · P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg · 1 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),

<Head Office>;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

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)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions115,275

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

French National Asset Freezing System5,089

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,321

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


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

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