Statements: SANABIL AL AQSA CHARITABLE FOUNDATION

Canonical ID: NK-ZMTL2nxwrs7s3KtK72q6T3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 14101, San 'aengus_ofac_sdnofac-7642
LegalEntity:addressP.O. BOX 14101, SAN 'A, YEMengus_sam_exclusionsusgsa-s4mr3p8bv
LegalEntity:addressP.O. Box 14101 San 'a Yementw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
Organization:addressEntityaddr-cc802bbc5e7c629ff03d13609e5fade95a8fdba5engus_ofac_sdnofac-7642
Organization:aliasISLAMIC CHARITABLE SOCIETY FOR AL-AQSAengus_ofac_sdnofac-7642
Organization:aliasAL-AQSA SINABIL ESTABLISHMENTengus_ofac_sdnofac-7642
Organization:aliasCHARITABLE AL-AQSA ESTABLISHMENTengus_ofac_sdnofac-7642
Organization:aliasNUSRAT AL-AQSA AL-SHARIFengus_ofac_sdnofac-7642
Organization:aliasAL-AQSA E.V.engus_ofac_sdnofac-7642
Organization:aliasAL-AQSA SPANMAL STIFTELSEengus_ofac_sdnofac-7642
Organization:aliasSWEDISH CHARITABLE AQSA EST.engus_ofac_sdnofac-7642
Organization:aliasAL-AQSA CHARITABLE FOUNDATIONengus_ofac_sdnofac-7642
Organization:aliasAL-AQSA ASBLengus_ofac_sdnofac-7642
Organization:aliasSTICHTING AL-AQSAengus_ofac_sdnofac-7642
Organization:aliasAL-AQSA CHARITABLE ORGANIZATIONengus_ofac_sdnofac-7642
Organization:aliasAL-AQSA ISLAMIC CHARITABLE SOCIETYengus_ofac_sdnofac-7642
Organization:aliasAL-AQSA SPANM I STIFTELSEengus_ofac_sdnofac-7642
Organization:aliasАл-Акса е.В.bulbg_omnio_poiomnio-71d69829af307f2b1bc11da5e115e4ff766b5c73
Organization:aliasMU' ASA AL-AQSA AL-KHAYRIYYAengus_ofac_sdnofac-7642
Organization:aliasFORENINGEN AL-AQSAengus_ofac_sdnofac-7642
Organization:aliasMU' ASSA SANABIL AL-AQSA AL-KHAYRIYYAengus_ofac_sdnofac-7642
Organization:aliasAL-AQSA FOUNDATIONengus_ofac_sdnofac-7642
Organization:aliasSANABIL AL-AQSA CHARITABLE FOUNDATIONengus_ofac_sdnofac-7642
Organization:aliasAL-AQSA INTERNATIONAL FOUNDATIONengus_ofac_sdnofac-7642
Organization:aliasAQSSA SOCIETYengus_ofac_sdnofac-7642
Organization:aliasCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSAengus_ofac_sdnofac-7642
LegalEntity:aliasCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSAtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasAL-AQSA ASBLtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasMU' ASA AL-AQSA AL-KHAYRIYYAtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasAL-AQSA SPANM I STIFTELSEtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasAL-AQSA CHARITABLE FOUNDATIONtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasAL-AQSA E.V.tw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasAL-AQSA SINABIL ESTABLISHMENTtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasSWEDISH CHARITABLE AQSA EST.tw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasAQSSA SOCIETYtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasAL-AQSA CHARITABLE ORGANIZATIONtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasSTICHTING AL-AQSAtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasCHARITABLE AL-AQSA ESTABLISHMENTtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasFORENINGEN AL-AQSAtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasNUSRAT AL-AQSA AL-SHARIFtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasISLAMIC CHARITABLE SOCIETY FOR AL-AQSAtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasAL-AQSA SPANMAL STIFTELSEtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasAL-AQSA ISLAMIC CHARITABLE SOCIETYtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasAL-AQSA FOUNDATIONtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasMU' ASSA SANABIL AL-AQSA AL-KHAYRIYYAtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasAL-AQSA INTERNATIONAL FOUNDATIONtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:aliasSANABIL AL-AQSA CHARITABLE FOUNDATIONtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
Organization:aliasמואססת סנאבל אלאקצא אלח'יריהil_mod_terroristsil-nbctf-d1c7323ceab9844a37b5dff3cf406af18589e255
LegalEntity:countryyetw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
Organization:countryyeengus_ofac_sdnofac-7642
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mr3p8bv
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nvnz
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8bv
Organization:id8982a082fb7b3931a8bf7f5d4bc58465128f657eus_trade_cslofac-7642
LegalEntity:iddb853a9803cc6ca04a817e0d0141b7fdc0f55017engus_sam_exclusionsusgsa-s4mr3nvnz
LegalEntity:idf48901d0d6b147fbe8bb057de80a763b1f69c659engus_sam_exclusionsusgsa-s4mr3p8bv
Organization:idd97dad55e6aa924701588cc6cfc9b7545fbdc43fil_mod_terroristsil-nbctf-d1c7323ceab9844a37b5dff3cf406af18589e255
LegalEntity:idd76ece9cf222b6ce3e82cc33173b4ba4eedb2396tw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
Organization:idf10d6235cfdac610bd5b4f7b3451b90b4d253bc0bg_omnio_poiomnio-71d69829af307f2b1bc11da5e115e4ff766b5c73
Organization:idb16bc10f4c02c1a32842c11d82a51522780f4c19engus_ofac_sdnofac-7642
LegalEntity:nameAQSSA SOCIETY YEMENtw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
Organization:nameAQSSA SOCIETY YEMENengus_ofac_sdnofac-7642
LegalEntity:nameAQSSA SOCIETY YEMENengus_sam_exclusionsusgsa-s4mr3p8bv
Organization:nameAl-Aqsa e.V.bg_omnio_poiomnio-71d69829af307f2b1bc11da5e115e4ff766b5c73
Organization:nameמוסד סנאבל אלאקצא בשבדיהhebil_mod_terroristsil-nbctf-d1c7323ceab9844a37b5dff3cf406af18589e255
Organization:nameSANABIL AL AQSA CHARITABLE FOUNDATIONengil_mod_terroristsil-nbctf-d1c7323ceab9844a37b5dff3cf406af18589e255
LegalEntity:nameSANABIL AL-AQSA CHARITABLE FOUNDATIONengus_sam_exclusionsusgsa-s4mr3nvnz
Organization:nameAQSSA SOCIETY YEMENus_trade_cslofac-7642
LegalEntity:notes(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT, 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, NUSRAT AL-AQSA AL-SHARIF, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SWEDISH CHARITABLE AQSA EST.)engus_sam_exclusionsusgsa-s4mr3p8bv
LegalEntity:notes(also AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SWEDISH CHARITABLE AQSA EST., AL-AQSA ASBL, FORENINGEN AL-AQSA, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, NUSRAT AL-AQSA AL-SHARIF)engus_sam_exclusionsusgsa-s4mr3nvnz
Organization:programIdUS-TERRengus_ofac_sdnofac-7642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7642engus_ofac_sdnofac-7642
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-71d69829af307f2b1bc11da5e115e4ff766b5c73
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvnz
Organization:topicssanctionus_trade_cslofac-7642
Organization:topicscrime.terroril_mod_terroristsil-nbctf-d1c7323ceab9844a37b5dff3cf406af18589e255
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8bv
Organization:topicssanctionengus_ofac_sdnofac-7642
Organization:topicssanctionbg_omnio_poiomnio-71d69829af307f2b1bc11da5e115e4ff766b5c73
LegalEntity:topicsexport.controltw_shtctw-shtc-557d2f4a84917507456ca25194e87dbb7dfd83b6
LegalEntity:uniqueEntityIdV2A1ZYXSQ3X1engus_sam_exclusionsusgsa-s4mr3p8bv
LegalEntity:uniqueEntityIdYE9ZF8K7J7C8engus_sam_exclusionsusgsa-s4mr3nvnz
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