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Israa Charitable Foundation Netherlands

Terrorism · Debarred entity · Export controlled · Sanctioned entity

Israa Charitable Foundation Netherlands is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISRAA Charitable Foundation Netherlands · ISRAA FOUNDATION · Israa Charitable Foundation Netherlands · קרן אסראא בהולנד				[sources]
Alias	INTERNATIONAL STEUN RECHTREEKS AAN ARMEN · STICHTING IRAA · Stg. Int. Steun AanArmen Stichting ISRAA · Stichting ISRAA · Stichting Internationale Steun Rechtstreeks AaArmen · 1 more...				[sources]
Weak alias	ISRAA				[sources]
Incorporation date	2001-07-12				[sources]
Legal form	Charity or Nonprofit Organization				[sources]
Country	Netherlands				[sources]
Abbreviation	ISRAA				[sources]
Registration number	`24328679`				[sources]
Unique Entity ID	`GC41C3H7VWJ4`				[sources]
Address	ROTTERDAM · Rotterdam · Rotterdam Netherlands				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-20	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Israel	Minister of Defense - Mr.Amir Peretz · National Bureau for Counter Terror Financing		2007-05-03	-

Address
Full address	Country
Rotterdam	Netherlands

Documents
Document	Date
Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP	2025-06-10

Linked to
Object	Role	Start date	End date
IZZ AL-DIN AL QASSAM BRIGADES Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions106,685

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,865

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-a7ba965914c4efe3d932526cfb34909be145e4f2 · tw-shtc-5828335d86222a512c782acc36b58e5cb33b3c91 · ofac-pr-ad34bcf3c66676b6e208d0264ed6ee490bb5d914 · ofac-53923 · il-nbctf-e2c70d6c1634069b6a4dc11a0d654084e7d3b121 · usgsa-s4mrwvjg2

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