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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AQSA · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · | [sources] | |||
| Other name | AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · AL-AQSA INTERNATIONAL FOUNDATION · | [sources] | |||
| Weak alias | ASBL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belgium | [sources] | |||
| Unique Entity ID | CNDKBJJTYTA7 · CT9SBKFC42L9 · FCBTGH34UUB5 · FKBNWCCVKBS8 · GT77GH7HZ6Q9 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | BD LEOPOLD II 71, 1080 BRUSSELS, BEL · BD Leopold II 71 Brussels 1080 Belgium · BD Leopold II 71, 1080 Brussels | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
established in Heerlen
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, 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, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Dutch government's sanctions list of people suspected of involvement in terroristic activities.
Netherlands · MFA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
usgsa-s4mr3q1yf · usgsa-s4mr3q1yd · usgsa-s4mr3nwzl · tw-shtc-c4f03a5b619f8c273885c9abcb3f2c2689532daa · usgsa-s4mr3nwzn · usgsa-s4mr3nwzm · usgsa-s4mr3nvp7 · usgsa-s4mr3nvp6 · usgsa-s4mr3nvp3 · usgsa-s4mr3q1yc · usgsa-s4mr3nwzk · tw-shtc-5bf6f177cf670436071cf499d5fddb42bdaf0334 · usgsa-s4mr3nwzj · usgsa-s4mr3p8bt · usgsa-s4mr3nwzh · usgsa-s4mr3nvp4 · usgsa-s4mr3nvp1 · usgsa-s4mr3nvp2 · nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db · usgsa-s4mr3nvp5 · usgsa-s4mr3nwzf · usgsa-s4mr3nwzg · usgsa-s4mr3q1yb · usgsa-s4mr3nwzd · usgsa-s4mr3q1y9 · ofac-7641For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| BD Leopold II 71, 1080 Brussels | Belgium | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Netherlands | Ministry of Foreign Affairs | Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |