Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AQSA FOUNDATION | [sources] | |||
| Other name | AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA INTERNATIONAL FOUNDATION · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan · Sweden · South Africa | [sources] | |||
| Unique Entity ID | V2CPPKD7UAG9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NOBLEV 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
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
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-8eb8fa97ac27ac15054b0e84504cbbb8d2aced72 · usgsa-s4mr3p8bw · tw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94 · ofac-7643For 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Noblev 79 NB, 21433 Malmo | Sweden | |
| Nobelvagen 79 NB, 21433 Malmo | Sweden | |