Statements: STICHTING AL-AQSA

Canonical ID: NK-b9FGX6qcue7DREqTJbYHSY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGerrit V/D Lindestraat 103 E, 03022 TH Rotterdamengus_ofac_sdnofac-7639
LegalEntity:addressGERRIT V/D LINDESTRAAT 103 A, 3022 TH ROTTERDAMengus_sam_exclusionsusgsa-s4mr3p8br
LegalEntity:addressGerrit V/D Lindestraat 103 E Rotterdam 03022 TH Netherlandstw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
Organization:addressGerrit V/D Lindestraat 103 A, 3022 TH Rotterdamengus_ofac_sdnofac-7639
LegalEntity:addressGerrit V/D Lindestraat 103 A Rotterdam 3022 TH Netherlandstw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
Organization:addressEntityaddr-f2028ac300407ebbea6c82ce1cb7289c269a8297us_ofac_sdnofac-7639
Organization:addressEntityaddr-60250ee31068668cc18a2ab7c9225d8e3756e8c6us_ofac_sdnofac-7639
Organization:aliasSANABIL AL-AQSA CHARITABLE FOUNDATIONengus_ofac_sdnofac-7639
Organization:aliasAQSSA SOCIETY YEMENengus_ofac_sdnofac-7639
Organization:aliasSWEDISH CHARITABLE AQSA EST.engus_ofac_sdnofac-7639
Organization:aliasAL-AQSA ISLAMIC CHARITABLE SOCIETYengus_ofac_sdnofac-7639
Organization:aliasAL-AQSA INTERNATIONAL FOUNDATIONengus_ofac_sdnofac-7639
Organization:aliasCHARITABLE AL-AQSA ESTABLISHMENTengus_ofac_sdnofac-7639
Organization:aliasAL-AQSA SINABIL ESTABLISHMENTengus_ofac_sdnofac-7639
Organization:aliasAL-AQSA SPANM I STIFTELSEengus_ofac_sdnofac-7639
Organization:aliasMU' ASA AL-AQSA AL-KHAYRIYYAengus_ofac_sdnofac-7639
Organization:aliasISLAMIC CHARITABLE SOCIETY FOR AL-AQSAengus_ofac_sdnofac-7639
Organization:aliasAL-AQSA CHARITABLE ORGANIZATIONengus_ofac_sdnofac-7639
Organization:aliasFORENINGEN AL-AQSAengus_ofac_sdnofac-7639
Organization:aliasAL-AQSA E.V.engus_ofac_sdnofac-7639
Organization:aliasAL-AQSA CHARITABLE FOUNDATIONengus_ofac_sdnofac-7639
Organization:aliasNUSRAT AL-AQSA AL-SHARIFengus_ofac_sdnofac-7639
Organization:aliasAL-AQSA FOUNDATIONengus_ofac_sdnofac-7639
Organization:aliasAL-AQSA ASBLengus_ofac_sdnofac-7639
Organization:aliasMU' ASSA SANABIL AL-AQSA AL-KHAYRIYYAengus_ofac_sdnofac-7639
Organization:aliasAQSSA SOCIETYengus_ofac_sdnofac-7639
Organization:aliasCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSAengus_ofac_sdnofac-7639
Organization:aliasAL-AQSA SPANMAL STIFTELSEengus_ofac_sdnofac-7639
LegalEntity:aliasAL-AQSA SPANM I STIFTELSEtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasAQSSA SOCIETYtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasAL-AQSA ASBLtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasSANABIL AL-AQSA CHARITABLE FOUNDATIONtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasMU' ASSA SANABIL AL-AQSA AL-KHAYRIYYAtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasAL-AQSA CHARITABLE FOUNDATIONtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasFORENINGEN AL-AQSAtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasSWEDISH CHARITABLE AQSA EST.tw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasAQSSA SOCIETY YEMENtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasCHARITABLE AL-AQSA ESTABLISHMENTtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasNUSRAT AL-AQSA AL-SHARIFtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasAL-AQSA E.V.tw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasISLAMIC CHARITABLE SOCIETY FOR AL-AQSAtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasAL-AQSA FOUNDATIONtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasAL-AQSA CHARITABLE ORGANIZATIONtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasAL-AQSA INTERNATIONAL FOUNDATIONtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasAL-AQSA ISLAMIC CHARITABLE SOCIETYtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasMU' ASA AL-AQSA AL-KHAYRIYYAtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasAL-AQSA SINABIL ESTABLISHMENTtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSAtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:aliasAL-AQSA SPANMAL STIFTELSEtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
Organization:countrynlus_ofac_sdnofac-7639
LegalEntity:countrynltw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mr3p8br
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p8br
Company:id5083de09ef474726de60ad7e6c86d99f7e66cd8copencorporatesoc-companies-nl-41073460
LegalEntity:idebe68c2f79b71284dd98b374281bd89e667aa722us_sam_exclusionsusgsa-s4mr3p8br
Organization:id53be452682dee0a045894b2e852c2e7d6f511583mc_fund_freezesmc-freezes-476e76536069a979cda9fd11e1f5cbef992214ea
Organization:id4ba2142dbac77675c8912f40360afb714ff70b00us_ofac_sdnofac-7639
Organization:id88a53bc56a01485a8053879cacd8b44de6fa5531us_trade_cslofac-7639
LegalEntity:id3db4647ab39cb00ccc2773fc78738bbd8c35b4d7tw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
Organization:nameSTICHTING AL-AQSAus_trade_cslofac-7639
Organization:nameSTICHTING AL-AQSAengus_ofac_sdnofac-7639
LegalEntity:nameSTICHTING AL-AQSAtw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
LegalEntity:nameSTICHTING AL-AQSAengus_sam_exclusionsusgsa-s4mr3p8br
Organization:nameAl-Aqsa e.V.framc_fund_freezesmc-freezes-476e76536069a979cda9fd11e1f5cbef992214ea
LegalEntity:notes(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION)engus_sam_exclusionsusgsa-s4mr3p8br
Company:opencorporatesUrl https://opencorporates.com/companies/nl/41073460opencorporatesoc-companies-nl-41073460
Organization:programIdUS-TERRengus_ofac_sdnofac-7639
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7639us_ofac_sdnofac-7639
LegalEntity:topicsexport.controltw_shtctw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771
Organization:topicssanctionus_trade_cslofac-7639
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p8br
Organization:topicssanctionmc_fund_freezesmc-freezes-476e76536069a979cda9fd11e1f5cbef992214ea
Organization:topicssanctionus_ofac_sdnofac-7639
LegalEntity:uniqueEntityIdV1MTXMN4AA24engus_sam_exclusionsusgsa-s4mr3p8br
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