Statements: AL-AQSA FOUNDATION

Canonical ID: NK-hJhbvEti9CpzW227Ld7K2U · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africatw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:addressP.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africatw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
Organization:addressNobelvagen 79 NB, 21433 Malmoengus_ofac_sdnofac-7643
Organization:addressNoblev 79 NB, 21433 Malmoengus_ofac_sdnofac-7643
LegalEntity:addressNOBLEV 79 NB, 21433 MALMO, SWEengus_sam_exclusionsusgsa-s4mr3p8bw
LegalEntity:addressP.O. Box 2364 Islamabad Pakistantw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:addressNobelvagen 79 NB Malmo 21433 Swedentw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:addressNoblev 79 NB Malmo 21433 Swedentw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
Organization:addressEntityaddr-cc825d9ba4aba3bd1b57c346ef1dd63d482178c3engus_ofac_sdnofac-7643
Organization:addressEntityaddr-3291c87e6aaacfa66ea30426c25afbf4fc1ba2e0engus_ofac_sdnofac-7643
LegalEntity:aliasSTICHTING AL-AQSAtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasAL-AQSA ISLAMIC CHARITABLE SOCIETYtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasAL-AQSA CHARITABLE FOUNDATIONtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasSANABIL AL-AQSA CHARITABLE FOUNDATIONtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasMU' ASA AL-AQSA AL-KHAYRIYYAtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasAL-AQSA CHARITABLE ORGANIZATIONtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasFORENINGEN AL-AQSAtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasAL-AQSA ASBLtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasAL-AQSA SINABIL ESTABLISHMENTtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasISLAMIC CHARITABLE SOCIETY FOR AL-AQSAtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSAtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasAL-AQSA SPANM I STIFTELSEtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasAL-AQSA SPANMAL STIFTELSEtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasAL-AQSA INTERNATIONAL FOUNDATIONtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasAQSSA SOCIETYtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasAL-AQSA E.V.tw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasMU' ASSA SANABIL AL-AQSA AL-KHAYRIYYAtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasSWEDISH CHARITABLE AQSA EST.tw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasNUSRAT AL-AQSA AL-SHARIFtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasCHARITABLE AL-AQSA ESTABLISHMENTtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:aliasAQSSA SOCIETY YEMENtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
Organization:aliasAL-AQSA E.V.engus_ofac_sdnofac-7643
Organization:aliasAL-AQSA CHARITABLE ORGANIZATIONengus_ofac_sdnofac-7643
Organization:aliasISLAMIC CHARITABLE SOCIETY FOR AL-AQSAengus_ofac_sdnofac-7643
Organization:aliasAL-AQSA SPANMAL STIFTELSEengus_ofac_sdnofac-7643
Organization:aliasMU' ASA AL-AQSA AL-KHAYRIYYAengus_ofac_sdnofac-7643
Organization:aliasAL-AQSA SPANM I STIFTELSEengus_ofac_sdnofac-7643
Organization:aliasSWEDISH CHARITABLE AQSA EST.engus_ofac_sdnofac-7643
Organization:aliasNUSRAT AL-AQSA AL-SHARIFengus_ofac_sdnofac-7643
Organization:aliasMU' ASSA SANABIL AL-AQSA AL-KHAYRIYYAengus_ofac_sdnofac-7643
Organization:aliasFORENINGEN AL-AQSAengus_ofac_sdnofac-7643
Organization:aliasAL-AQSA ISLAMIC CHARITABLE SOCIETYengus_ofac_sdnofac-7643
Organization:aliasCHARITABLE AL-AQSA ESTABLISHMENTengus_ofac_sdnofac-7643
Organization:aliasAQSSA SOCIETY YEMENengus_ofac_sdnofac-7643
Organization:aliasSANABIL AL-AQSA CHARITABLE FOUNDATIONengus_ofac_sdnofac-7643
Organization:aliasAL-AQSA CHARITABLE FOUNDATIONengus_ofac_sdnofac-7643
Organization:aliasAQSSA SOCIETYengus_ofac_sdnofac-7643
Organization:aliasAL-AQSA ASBLengus_ofac_sdnofac-7643
Organization:aliasCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSAengus_ofac_sdnofac-7643
Organization:aliasAL-AQSA INTERNATIONAL FOUNDATIONengus_ofac_sdnofac-7643
Organization:aliasSTICHTING AL-AQSAengus_ofac_sdnofac-7643
Organization:aliasAL-AQSA SINABIL ESTABLISHMENTengus_ofac_sdnofac-7643
LegalEntity:countryzatw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
Organization:countryseengus_ofac_sdnofac-7643
LegalEntity:countryseengus_sam_exclusionsusgsa-s4mr3p8bw
LegalEntity:countrypktw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:countrysetw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8bw
Organization:id332c09a667f252009ade09dcbf4521e1bbe8e51fus_trade_cslofac-7643
Organization:id5f0ab2b0419b7055c0d9ed2b4ab1a4390272fad8engus_ofac_sdnofac-7643
LegalEntity:id77c864380f80d4dfd232f7a8cf3d1f915854cb46tw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:id8925b4a1ab5c376422da87424185a85159789135tw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:id8dfa404cadbc5b12f32d3169998f8b2b9395c30etw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:id9f37633b377618c42639379ad0a490b3732f7f58tw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:idce7ebdd3413b0c32d570ab09faa4d8ae20c504ebengus_sam_exclusionsusgsa-s4mr3p8bw
LegalEntity:nameAL-AQSA FOUNDATIONtw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:nameAL-AQSA FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p8bw
Organization:nameAL-AQSA FOUNDATIONus_trade_cslofac-7643
Organization:nameAL-AQSA FOUNDATIONengus_ofac_sdnofac-7643
LegalEntity:notes(also MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, STICHTING AL-AQSA, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION)engus_sam_exclusionsusgsa-s4mr3p8bw
Organization:programIdUS-TERRengus_ofac_sdnofac-7643
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7643engus_ofac_sdnofac-7643
Organization:topicssanctionengus_ofac_sdnofac-7643
Organization:topicssanctionus_trade_cslofac-7643
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8bw
LegalEntity:topicsexport.controltw_shtctw-shtc-ac871a899b46f9a5dd2949c97d2c58b38f3dcc94
LegalEntity:uniqueEntityIdV2CPPKD7UAG9engus_sam_exclusionsusgsa-s4mr3p8bw
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