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)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
· tw-shtc-0426ff0d91bf9241e4dd4b7fc235b954f7fc8d6b
· il-nbctf-d1c7323ceab9844a37b5dff3cf406af18589e255
· ofac-7642
· usgsa-s4mr3nvnz
· usgsa-s4mr3p8bv
· omnio-71d69829af307f2b1bc11da5e115e4ff766b5c73
For 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 | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Israel | Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 14101, San 'a | Yemen |