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AQSSA SOCIETY YEMEN

Terrorism · Sanctioned entity

AQSSA SOCIETY YEMEN is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	AQSSA SOCIETY YEMEN · Al-Aqsa e.V. · 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 · 18 more...	[sources]
Legal form	not available	[sources]
Country	Yemen	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg	[sources]
Created at	2003-05-29	[sources]

Relationships

Address
Full address	Country
P.O. Box 14101, San 'a	Yemen

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	SDGT	-	-
Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945	2008-05-26 · 2008-06-29	-

Data sources

US Trade Consolidated Screening List (CSL)15,602

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List11,926

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

United States · Office of Foreign Assets Control (OFAC)

Bulgarian Persons of Interest575

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists804

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: omnio-71d69829af307f2b1bc11da5e115e4ff766b5c73 · il-nbctf-d1c7323ceab9844a37b5dff3cf406af18589e255 · ofac-7642

For experts: raw data explorer

Factsheet Relationships Data sources

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