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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 · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA 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, 1080 Brussels | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
established in Heerlen
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The Dutch government's sanctions list of people suspected of involvement in terroristic activities.
Netherlands · MFA
nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db · usgsa-s4mr3nvp1 · usgsa-s4mr3nwzf · usgsa-s4mr3nwzn · usgsa-s4mr3nvp3 · usgsa-s4mr3nvp7 · usgsa-s4mr3q1yc · usgsa-s4mr3nwzg · usgsa-s4mr3nwzk · usgsa-s4mr3q1yb · usgsa-s4mr3q1yf · ofac-7641 · usgsa-s4mr3nwzm · usgsa-s4mr3nvp6 · usgsa-s4mr3nwzd · usgsa-s4mr3nwzh · usgsa-s4mr3nvp2 · usgsa-s4mr3q1yd · usgsa-s4mr3nwzj · usgsa-s4mr3q1y9 · usgsa-s4mr3p8bt · usgsa-s4mr3nvp4 · usgsa-s4mr3nvp5 · usgsa-s4mr3nwzlFor 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 | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Netherlands | Ministry of Foreign Affairs | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| BD Leopold II 71, 1080 Brussels | Belgium | |