| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AQSSA SOCIETY YEMEN · Al-Aqsa e.V. · SANABIL AL AQSA CHARITABLE FOUNDATION · SANABIL AL-AQSA CHARITABLE FOUNDATION · מוסד סנאבל אלאקצא בשבדיה | [sources] | |||
| Other name | AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Unique Entity ID | V2A1ZYXSQ3X1·YE9ZF8K7J7C8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 14101, SAN 'A, YEM · P.O. Box 14101 San 'a Yemen · P.O. Box 14101, San 'a | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, NUSRAT AL-AQSA AL-SHARIF, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SWEDISH CHARITABLE AQSA EST.)
(also AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SWEDISH CHARITABLE AQSA EST., AL-AQSA ASBL, FORENINGEN AL-AQSA, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, NUSRAT AL-AQSA AL-SHARIF)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
il-nbctf-d1c7323ceab9844a37b5dff3cf406af18589e255 · tw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6 · tw-shtc-0426ff0d91bf9241e4dd4b7fc235b954f7fc8d6b · omnio-71d69829af307f2b1bc11da5e115e4ff766b5c73 · usgsa-s4mr3p8bv · ofac-7642 · usgsa-s4mr3nvnzFor 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 | |
| Israel | Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 14101, San 'a | Yemen | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | TREAS-OFAC | Reciprocal | - |