Statements: Al-Aqsa E.V.

Canonical ID: NK-XFrRpPhTENsX3TzdBbMVxB · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AL-AQSA ASBL	eng	us_ofac_sdn	`ofac-7645`	2023-04-20
`Organization:alias`	CHARITABLE AL-AQSA ESTABLISHMENT	eng	us_ofac_sdn	`ofac-7645`	2023-04-20
`Organization:alias`	AQSSA SOCIETY	eng	us_ofac_sdn	`ofac-7645`	2023-04-20
`Organization:alias`	SWEDISH CHARITABLE AQSA EST.	eng	us_ofac_sdn	`ofac-7645`	2023-04-20
`Organization:alias`	ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA	eng	us_ofac_sdn	`ofac-7645`	2023-04-20
`LegalEntity:alias`	AQSSA SOCIETY		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	AL-AQSA ASBL		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	AQSSA SOCIETY YEMEN		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	SWEDISH CHARITABLE AQSA EST.		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	AL-AQSA SINABIL ESTABLISHMENT		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	AL-AQSA INTERNATIONAL FOUNDATION		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	AL-AQSA CHARITABLE ORGANIZATION		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	AL-AQSA SPANMAL STIFTELSE		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	AL-AQSA ISLAMIC CHARITABLE SOCIETY		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	FORENINGEN AL-AQSA		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	SANABIL AL-AQSA CHARITABLE FOUNDATION		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	CHARITABLE AL-AQSA ESTABLISHMENT		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	AL-AQSA CHARITABLE FOUNDATION		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	NUSRAT AL-AQSA AL-SHARIF		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	STICHTING AL-AQSA		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	AL-AQSA FOUNDATION		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	MU' ASA AL-AQSA AL-KHAYRIYYA		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	AL-AQSA SPANM I STIFTELSE		tw_shtc	`tw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14`	2025-08-09
`LegalEntity:alias`	SANABIL AL-AQSA CHARITABLE FOUNDATION		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AL-AQSA SPANM I STIFTELSE		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AL-AQSA CHARITABLE FOUNDATION		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	SWEDISH CHARITABLE AQSA EST.		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	CHARITABLE AL-AQSA ESTABLISHMENT		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AQSSA SOCIETY YEMEN		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	STICHTING AL-AQSA		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	MU' ASA AL-AQSA AL-KHAYRIYYA		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AL-AQSA ISLAMIC CHARITABLE SOCIETY		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AL-AQSA ASBL		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	NUSRAT AL-AQSA AL-SHARIF		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AL-AQSA INTERNATIONAL FOUNDATION		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AL-AQSA FOUNDATION		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AL-AQSA E.V.		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AQSSA SOCIETY		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AL-AQSA CHARITABLE ORGANIZATION		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AL-AQSA SINABIL ESTABLISHMENT		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	AL-AQSA SPANMAL STIFTELSE		tw_shtc	`tw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375`	2025-08-09
`LegalEntity:alias`	Al-Aqsa Islamic Charitable Society		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	al-Aqsa Spanm I Stiftelse		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	al-Aqsa Spanmal Stiftelse		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Aqssa Society		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Swedish Charitable Aqsa Est.		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Aqssa Society Yemen		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	ASBL		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Al-Aqsa Charitable Foundation		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Al-Aqsa Charitable Organization		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Foreningen Al-Aqsa		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Mu’assa al-Aqsa al-Khayriyya		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Charitable Society to Help the Noble al-Aqsa		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Al-Aqsa International Foundation		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2022-04-27
`LegalEntity:alias`	Islamic Charitable Society for al-Aqsa		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Mu’assa Sanabil Al-Aqsa al-Khayriyya		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Nusrat al-Aqsa al-Sharif		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Al-Aqsa E.V.		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Sanabil al-Aqsa Charitable Foundation		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Al-Aqsa		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Charitable Al-Aqsa Establishment		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Stichting Al-Aqsa		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`LegalEntity:alias`	Al-Aqsa Sinabil Establishment		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-11-05
`Organization:alias`	AL-AQSA CHARITABLE ORGANIZATION	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	STICHTING AL-AQSA	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	AL-AQSA E.V.	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	AL-AQSA SPANM I STIFTELSE	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	AL-AQSA INTERNATIONAL FOUNDATION	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	FORENINGEN AL-AQSA	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	SWEDISH CHARITABLE AQSA EST.	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	CHARITABLE AL-AQSA ESTABLISHMENT	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	MU' ASA AL-AQSA AL-KHAYRIYYA	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	AQSSA SOCIETY YEMEN	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	AL-AQSA ASBL	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	AL-AQSA SINABIL ESTABLISHMENT	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	SANABIL AL-AQSA CHARITABLE FOUNDATION	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	NUSRAT AL-AQSA AL-SHARIF	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	AL-AQSA ISLAMIC CHARITABLE SOCIETY	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	AL-AQSA CHARITABLE FOUNDATION	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	AQSSA SOCIETY	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	AL-AQSA SPANMAL STIFTELSE	eng	us_ofac_sdn	`ofac-7637`	2023-04-20
`Organization:alias`	CHARITABLE AL-AQSA ESTABLISHMENT	eng	us_ofac_sdn	`ofac-7638`	2023-04-20
`Organization:alias`	SANABIL AL-AQSA CHARITABLE FOUNDATION	eng	us_ofac_sdn	`ofac-7638`	2023-04-20
`Organization:alias`	MU' ASA AL-AQSA AL-KHAYRIYYA	eng	us_ofac_sdn	`ofac-7638`	2023-04-20
`Organization:alias`	AL-AQSA SPANMAL STIFTELSE	eng	us_ofac_sdn	`ofac-7638`	2023-04-20
`Organization:alias`	AQSSA SOCIETY	eng	us_ofac_sdn	`ofac-7638`	2023-04-20
`Organization:alias`	AL-AQSA CHARITABLE ORGANIZATION	eng	us_ofac_sdn	`ofac-7638`	2023-04-20
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mr3p8bx`	2024-06-14
`Organization:country`	za	eng	us_ofac_sdn	`ofac-7644`	2023-04-20
`Organization:country`	pk	eng	us_ofac_sdn	`ofac-7645`	2023-04-20
`LegalEntity:country`	jo		au_dfat_sanctions	`au-dfat-399-al-aqsa-foundation`	2023-04-20

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