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SANABIL AL AQSA CHARITABLE FOUNDATION

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAQSSA SOCIETY YEMEN · Al-Aqsa e.V. · SANABIL AL AQSA CHARITABLE FOUNDATION · SANABIL AL-AQSA CHARITABLE FOUNDATION · מוסד סנאבל אלאקצא בשבדיה[sources]
Other nameAL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · 18 more...[sources]
Legal formnot available[sources]
CountryYemen[sources]
Unique Entity IDV2A1ZYXSQ3X1 · YE9ZF8K7J7C8[sources]
Statusnot available[sources]
AddressP.O. BOX 14101, SAN 'A, YEM · P.O. Box 14101 San 'a Yemen · P.O. Box 14101, San 'a[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

(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.)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)22,094

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

US OFAC Specially Designated Nationals (SDN) List34,248

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

United States of America · OFAC

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

Taiwan Strategic High-Tech Commodities Entity List9,609

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

US SAM Procurement Exclusions105,111

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

United States of America · GSA


Source data IDs: tw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6 · tw-shtc-0426ff0d91bf9241e4dd4b7fc235b954f7fc8d6b · il-nbctf-d1c7323ceab9844a37b5dff3cf406af18589e255 · ofac-7642 · usgsa-s4mr3nvnz · usgsa-s4mr3p8bv · omnio-71d69829af307f2b1bc11da5e115e4ff766b5c73

For experts: raw data explorer