Statements: FORENINGEN AL-AQSA

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

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Organization:id9d3a8f8bff5c04606951272749bbb141532eb2edengus_ofac_sdnofac-7645
Organization:modifiedAt2025-02-01eu_fsfeu-fsf-eu-3556-8
Organization:modifiedAt2024-07-26be_fod_sanctionseu-fsf-eu-3556-8
LegalEntity:modifiedAt2022-03-11enggb_hmt_sanctionsgb-hmt-8531
Organization:nameсдружение „Ал-Акса“bulbe_fod_sanctionseu-fsf-eu-3556-8
Organization:nameAl-Aqsa e.V.be_fod_sanctionseu-fsf-eu-3556-8
Organization:nameSdružení Al-Aksá e.V.cesbe_fod_sanctionseu-fsf-eu-3556-8
Organization:nameAL-AQSA FOUNDATIONengus_ofac_sdnofac-7637
Organization:nameAL-AQSA FOUNDATIONus_trade_cslofac-7644
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Organization:nameZdruženie al-Aksáslveu_fsfeu-fsf-eu-3556-8
Organization:nameAL-AQSA E.V.engus_ofac_sdnofac-7638
Organization:nameΣωματείο Αλ-Ακσάellbe_fod_sanctionseu-fsf-eu-3556-8
Organization:nameStowarzyszenie Al-Aksapoleu_fsfeu-fsf-eu-3556-8
Organization:nameStichting Al Aqsabg_omnio_poiomnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0
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Organization:nameFORENINGEN AL-AQSAus_trade_cslofac-7640
Organization:nameAl-Aqsa Martelarenbrigadenldeu_fsfeu-fsf-eu-3556-8
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Organization:nameAl-Aqsa e.V.eu_journal_sanctionseu-oj-f35ca69830204338b08bcc5113af3ff5edb6683a
Organization:nameאגודת הצדקה לשמירה על אלאקצאא' הקדוש/תימןhebil_mod_terroristsil-nbctf-1d02d48acb65f81dc3fbca75b4dcffa893a42fb3
Organization:nameAl-Aqsa e.V.frafr_tresor_gels_avoirfr-ga-2595
Organization:nameΣωματείο Αλ-Ακσάelleu_fsfeu-fsf-eu-3556-8
Organization:nameTHE ISLAMIC CHARITABLE SOCIETY TO HELP AL-AQSAengil_mod_terroristsil-nbctf-1d02d48acb65f81dc3fbca75b4dcffa893a42fb3
Organization:nameAL-AQSA E.V.us_trade_cslofac-7638
Organization:notesNot in SL Regulation 2023/1505eu_fsfeu-fsf-eu-3556-8
Organization:notesNot in SL Regulation 2023/1505be_fod_sanctionseu-fsf-eu-3556-8
LegalEntity:notes(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, NUSRAT AL-AQSA AL-SHARIF)engus_sam_exclusionsusgsa-s4mr3p8bx
Organization:notes<Head Office>;engus_ofac_sdnofac-7638
LegalEntity:notesThe Al-Aqsa Foundation was originally founded as Al-Aqsa E.V. in Germany in 1991. The entity claims to be a not-for-profit organisation that collects donations for humanitarian projects in the Palestinian territories, but has links to Hamas.au_dfat_sanctionsau-dfat-399-al-aqsa-foundation
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0023
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Organization:programIdUS-TERRengus_ofac_sdnofac-7640
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7645engus_ofac_sdnofac-7645
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7637engus_ofac_sdnofac-7637
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7644engus_ofac_sdnofac-7644
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577eu_journal_sanctionseu-oj-f35ca69830204338b08bcc5113af3ff5edb6683a
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2595frafr_tresor_gels_avoirfr-ga-2595
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Organization:topicssanctionus_trade_cslofac-7640
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