Statements: Stichting Al Aqsa

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAL-AQSA CHARITABLE FOUNDATIONengus_ofac_sdnofac-7637
Organization:aliasCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSAengus_ofac_sdnofac-7637
Organization:aliasCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSAengus_ofac_sdnofac-7638
Organization:aliasMU' ASSA SANABIL AL-AQSA AL-KHAYRIYYAengus_ofac_sdnofac-7638
Organization:aliasAL-AQSA CHARITABLE ORGANIZATIONengus_ofac_sdnofac-7638
Organization:aliasAQSSA SOCIETYengus_ofac_sdnofac-7638
Organization:aliasAL-AQSA FOUNDATIONengus_ofac_sdnofac-7638
Organization:aliasSWEDISH CHARITABLE AQSA EST.engus_ofac_sdnofac-7638
Organization:aliasAL-AQSA INTERNATIONAL FOUNDATIONengus_ofac_sdnofac-7638
LegalEntity:countryzaau_dfat_sanctionsau-dfat-399-al-aqsa-foundation
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Organization:countrydkus_ofac_sdnofac-7640
Organization:countrydeus_ofac_sdnofac-7638
Organization:countrypkus_ofac_sdnofac-7645
LegalEntity:countryjoau_dfat_sanctionsau-dfat-399-al-aqsa-foundation
Organization:countryzaus_ofac_sdnofac-7644
LegalEntity:countrypkau_dfat_sanctionsau-dfat-399-al-aqsa-foundation
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LegalEntity:countrydktw_shtctw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p8bx
LegalEntity:createdAt2005-03-23gb_hmt_sanctionsgb-hmt-8531
LegalEntity:createdAt2025-09-13au_dfat_sanctionsau-dfat-399-al-aqsa-foundation
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Organization:id0cf1e285316299f7f6ab6cd65d1c2a76546be6f8us_ofac_sdnofac-7640
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LegalEntity:id569df5e7a85241f47c5c7e31526afb6168b0e6aaus_sam_exclusionsusgsa-s4mr3p8bx
Organization:iddbae65e978016c21343d9141fceaf30c55b6d945fr_tresor_gels_avoirfr-ga-2595
LegalEntity:idfc40bb67cce23e30cbf4d9661537ac19e23be9d5md_terror_sanctionsmd-terr-74351af20e3d25afe4b45ddd215d5e7df4372116
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Organization:id8fee1ff4ec6d0a8eab28a178fab5db7ceeb5bd7ceu_journal_sanctionseu-oj-f35ca69830204338b08bcc5113af3ff5edb6683a
Organization:id793e33d1d8056d2bddd8403b84aa3a6586be8586us_ofac_sdnofac-7644
Organization:id84461c07bef88c3fe3df3521c783799af53d2f11bg_omnio_poiomnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0
Organization:id2c0f91e21d887b4986c6bdb3a540d40b60dd475dbe_fod_sanctionsbe-fod-03b15db4e82d58f78a1e87cbf9f01c1a211b310d
Organization:id9153f37dd06cc2338ea23794dfc68978ffd29c55us_ofac_sdnofac-7638
Organization:idc060bb4d173126b7fd108a9037ecac1b47c1a744us_trade_cslofac-7645
Organization:id99434a67881d3952be11d0d3c9bfd91c8fdfc835us_trade_cslofac-7644
Organization:id12358cbcd16803b7d7060408598ebe2d7d133a17us_trade_cslofac-7640
Organization:id1d1a8c9b168cb10ef308754f0f389d6ebdb8cb13us_trade_cslofac-7638
Organization:id06df90f46fd7ee90c5090f911159b525d5c1bac2be_fod_sanctionseu-fsf-eu-3556-8
LegalEntity:id37a6c018dfff34901e33ae0f0a464c07a8d41e18au_dfat_sanctionsau-dfat-399-al-aqsa-foundation
Organization:modifiedAt2024-07-26be_fod_sanctionseu-fsf-eu-3556-8
LegalEntity:modifiedAt2022-03-11gb_hmt_sanctionsgb-hmt-8531
Organization:modifiedAt2025-02-01eu_fsfeu-fsf-eu-3556-8
LegalEntity:name„Al-Aqsa e.V.”md_terror_sanctionsmd-terr-74351af20e3d25afe4b45ddd215d5e7df4372116
Organization:nameAL-AQSA E.V.us_trade_cslofac-7638
Organization:nameAl-Aqsa e.V.be_fod_sanctionsbe-fod-03b15db4e82d58f78a1e87cbf9f01c1a211b310d
Organization:nameAl-Aqsa e.V.eu_journal_sanctionseu-oj-f35ca69830204338b08bcc5113af3ff5edb6683a
Organization:nameAl-Aqsa e.V.be_fod_sanctionseu-fsf-eu-3556-8
Organization:nameAL-AQSA FOUNDATIONus_trade_cslofac-7645
Organization:nameSdružení Al-Aksá e.V.be_fod_sanctionsbe-fod-03b15db4e82d58f78a1e87cbf9f01c1a211b310d
Organization:nameAL-AQSA FOUNDATIONus_trade_cslofac-7644
Organization:nameStowarzyszenie Al-Aksabe_fod_sanctionsbe-fod-03b15db4e82d58f78a1e87cbf9f01c1a211b310d
Organization:nameFORENINGEN AL-AQSAus_trade_cslofac-7640
Organization:nameZdruženie al-Aksábe_fod_sanctionsbe-fod-03b15db4e82d58f78a1e87cbf9f01c1a211b310d
LegalEntity:nameAl-Aqsa E.V.enggb_hmt_sanctionsgb-hmt-8531
Organization:nameAl-Aqsa e.V.frafr_tresor_gels_avoirfr-ga-2595
Organization:nameFORENINGEN AL-AQSAengus_ofac_sdnofac-7640
Organization:nameAl-Aqsa e.V.engeu_fsfeu-fsf-eu-3556-8
Organization:nameAl-Aqsa E.V.enggb_fcdo_sanctionsgb-fcdo-cti0023
Organization:nameсдружение „Ал-Акса“be_fod_sanctionsbe-fod-03b15db4e82d58f78a1e87cbf9f01c1a211b310d
Organization:nameAL-AQSA FOUNDATIONengus_ofac_sdnofac-7637
LegalEntity:nameAL-AQSA FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p8bx
LegalEntity:nameFORENINGEN AL-AQSAtw_shtctw-shtc-0017ecdc7fa03caf504267a3b94888a77c21a375
Organization:nameAL-AQSA FOUNDATIONus_trade_cslofac-7637
Organization:nameAL-AQSA FOUNDATIONengus_ofac_sdnofac-7645
LegalEntity:nameAl-Aqsa Foundationau_dfat_sanctionsau-dfat-399-al-aqsa-foundation
Organization:nameAL-AQSA FOUNDATIONengus_ofac_sdnofac-7644
LegalEntity:nameAL-AQSA E.V.tw_shtctw-shtc-97d233f9ff3da6b9da44cccace3f53132c146b14
Organization:nameAL-AQSA E.V.engus_ofac_sdnofac-7638
Organization:nameStichting Al Aqsaengbg_omnio_poiomnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0
Organization:nameAl-Aqsa Martelarenbrigadebe_fod_sanctionsbe-fod-03b15db4e82d58f78a1e87cbf9f01c1a211b310d
Organization:nameΣωματείο Αλ-Ακσάbe_fod_sanctionsbe-fod-03b15db4e82d58f78a1e87cbf9f01c1a211b310d
Organization:notes<Head Office>;engus_ofac_sdnofac-7638
Organization:notesNot in SL Regulation 2023/1505eu_fsfeu-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
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:notesNot in SL Regulation 2023/1505be_fod_sanctionseu-fsf-eu-3556-8
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0023
Organization:programIdUS-TERRengus_ofac_sdnofac-7638
Organization:programIdEU-TERRbe_fod_sanctionseu-fsf-eu-3556-8
Organization:programIdEU-TERReu_fsfeu-fsf-eu-3556-8
Organization:programIdUS-TERRengus_ofac_sdnofac-7637
LegalEntity:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-8531
Organization:programIdUS-TERRengus_ofac_sdnofac-7640
LegalEntity:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-399-al-aqsa-foundation
Organization:programIdEU-TERRfrafr_tresor_gels_avoirfr-ga-2595
Organization:programIdGB-ICTenggb_fcdo_sanctionsgb-fcdo-cti0023
Organization:programIdUS-TERRengus_ofac_sdnofac-7644
Organization:programIdUS-TERRengus_ofac_sdnofac-7645
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7640us_ofac_sdnofac-7640
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206be_fod_sanctionsbe-fod-03b15db4e82d58f78a1e87cbf9f01c1a211b310d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7637us_ofac_sdnofac-7637
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7645us_ofac_sdnofac-7645
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