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AL-AQSA FOUNDATION

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-AQSA FOUNDATION[sources]
Other nameAL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA INTERNATIONAL FOUNDATION · 16 more...[sources]
Legal formnot available[sources]
CountryPakistan · Sweden · South Africa[sources]
Unique Entity IDV2CPPKD7UAG9[sources]
Statusnot available[sources]
AddressNOBLEV 79 NB, 21433 MALMO, SWE · Nobelvagen 79 NB Malmo 21433 Sweden · Nobelvagen 79 NB, 21433 Malmo · Noblev 79 NB Malmo 21433 Sweden · Noblev 79 NB, 21433 Malmo · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, STICHTING AL-AQSA, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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


Source data IDs: tw-shtc-8eb8fa97ac27ac15054b0e84504cbbb8d2aced72 · ofac-7643 · tw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94 · usgsa-s4mr3p8bw

For experts: raw data explorer