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AL-AQSA FOUNDATION

Sanctioned entity

AL-AQSA FOUNDATION is subject to sanctions. See the individual program listings below.

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 · 16 more...				[sources]
Legal form	not available				[sources]
Country	Sweden				[sources]
Registration number	`DQX5KB6JS8V5`				[sources]
Status	not available				[sources]
Address	NOBLEV 79 NB, 21433 MALMO, SWE · Nobelvagen 79 NB, 21433 Malmo · Noblev 79 NB, 21433 Malmo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Nobelvagen 79 NB, 21433 Malmo	Sweden
Noblev 79 NB, 21433 Malmo	Sweden

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,201

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 · ITA

US SAM Procurement Exclusions115,220

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,766

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

United States · OFAC

Source data IDs: usgsa-s4mr3p8bw · ofac-7643

For experts: raw data explorer

Factsheet Data sources

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