Statements: AL-AQSA CHARITABLE FOUNDATION

Canonical ID: NK-ks28GR3gh8dHXceUSaFcEj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	e3e1565745ee62390145ba2d4a10d0a966007b9e		us_sam_exclusions	`usgsa-s4mr3nvp2`	2026-01-06
`Organization:id`	88da22390b8068bfec9804e197bc5cc293bdaf83		us_sam_exclusions	`usgsa-s4mr3p8bt`	2026-01-06
`LegalEntity:id`	17a200d5caf32f6af6789efb6ff58ec7d7ded4d0		us_sam_exclusions	`usgsa-s4mr3q1yb`	2026-01-06
`LegalEntity:id`	ac8cbc1dfe637fcb8bcbfcd7a6e20c40c09a4505		us_sam_exclusions	`usgsa-s4mr3q1yd`	2026-01-06
`LegalEntity:id`	e8f990bd5b621e6838c2fb8953cf822622c62e61		us_sam_exclusions	`usgsa-s4mr3nvp5`	2026-01-06
`LegalEntity:id`	f12b89a0c87088f2ccfaa01e7c6aa18bf56aa31a		us_sam_exclusions	`usgsa-s4mr3q1yc`	2026-01-06
`LegalEntity:id`	fbb6360720f6a2ecdcc2d428dc7bf12c636fe296		us_sam_exclusions	`usgsa-s4mr3nwzn`	2026-01-06
`LegalEntity:id`	f0f49a89b95a58b51981785e8c1acfdefc351778		us_sam_exclusions	`usgsa-s4mr3nwzf`	2026-01-06
`Organization:id`	f08e8ccffaaf987b3dad7ebd5c9d2643f3badc2c		us_trade_csl	`ofac-7641`	2026-01-06
`LegalEntity:id`	7a9add6c6cfc97574cef6599680ce6a9babcfb38		nl_terrorism_list	`nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db`	2025-10-17
`LegalEntity:id`	5b6faa2a390ec7cb5739563a28b88203c74c199e		us_sam_exclusions	`usgsa-s4mr3nvp7`	2026-01-06
`LegalEntity:id`	b20b752195ebf09262c09a1e070cb37023888e44		us_sam_exclusions	`usgsa-s4mr3nwzl`	2026-01-06
`LegalEntity:id`	13685f152f6fd69090889d306b751938e69a123e		us_sam_exclusions	`usgsa-s4mr3nvp4`	2026-01-06
`LegalEntity:id`	2ee87526529f21705a1c94f04ec3f2acc1a08910		us_sam_exclusions	`usgsa-s4mr3nwzj`	2026-01-06
`LegalEntity:id`	711a9df89467db8d9889ddb34d7499d5d8498d6d		us_sam_exclusions	`usgsa-s4mr3nvp6`	2026-01-06
`LegalEntity:id`	f3a4c725e7c8ac34aa06f602ad8955a1381e8f26		tw_shtc	`tw-shtc-c4f03a5b619f8c273885c9abcb3f2c2689532daa`	2025-11-12
`Organization:id`	3555416fd26a5dd5b01c3349bd8f733ab3dd036e		us_ofac_sdn	`ofac-7641`	2026-01-26
`LegalEntity:id`	75aca62022b66a8cd123f2b4cb7fafa7c832d3c8		us_sam_exclusions	`usgsa-s4mr3q1yf`	2026-01-06
`Organization:name`	AL-AQSA		us_trade_csl	`ofac-7641`	2024-05-07
`LegalEntity:name`	AL-AQSA CHARITABLE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3q1y9`	2024-06-14
`LegalEntity:name`	AL-AQSA CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3nvp2`	2024-06-14
`LegalEntity:name`	AL-AQSA E.V.	eng	us_sam_exclusions	`usgsa-s4mr3nvp3`	2024-06-14
`LegalEntity:name`	AL-AQSA FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3q1yb`	2024-06-14
`LegalEntity:name`	AL-AQSA INTERNATIONAL FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3nvp4`	2024-06-14
`LegalEntity:name`	AL-AQSA ISLAMIC CHARITABLE SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3q1yc`	2024-06-14
`LegalEntity:name`	AL-AQSA SINABIL ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-s4mr3nvp5`	2024-06-14
`LegalEntity:name`	AL-AQSA SPANM I STIFTELSE	eng	us_sam_exclusions	`usgsa-s4mr3nvp6`	2024-06-14
`LegalEntity:name`	AL-AQSA SPANMAL STIFTELSE	eng	us_sam_exclusions	`usgsa-s4mr3nvp1`	2024-06-14
`LegalEntity:name`	AQSSA SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3q1yd`	2024-06-14
`LegalEntity:name`	AQSSA SOCIETY YEMEN	eng	us_sam_exclusions	`usgsa-s4mr3nvp7`	2024-06-14
`LegalEntity:name`	CHARITABLE AL-AQSA ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-s4mr3q1yf`	2024-06-14
`LegalEntity:name`	CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3nwzd`	2024-06-14
`Organization:name`	AL-AQSA	eng	us_ofac_sdn	`ofac-7641`	2023-04-20
`LegalEntity:name`	FORENINGEN AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3nwzf`	2024-06-14
`LegalEntity:name`	Stichting Al Aqsa		nl_terrorism_list	`nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db`	2023-04-20
`LegalEntity:name`	ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3nwzg`	2024-06-14
`LegalEntity:name`	MU' ASA AL-AQSA AL-KHAYRIYYA	eng	us_sam_exclusions	`usgsa-s4mr3nwzh`	2024-06-14
`LegalEntity:name`	MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA	eng	us_sam_exclusions	`usgsa-s4mr3nwzj`	2024-06-14
`LegalEntity:name`	NURSAT AL-AQSA AL-SHARIF	eng	us_sam_exclusions	`usgsa-s4mr3nwzn`	2024-06-14
`LegalEntity:name`	SANABIL AL-AQSA CHARITABLE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3nwzk`	2024-06-14
`LegalEntity:name`	STICHTING AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3nwzl`	2024-06-14
`LegalEntity:name`	SWEDISH CHARITABLE AQSA EST.	eng	us_sam_exclusions	`usgsa-s4mr3nwzm`	2024-06-14
`LegalEntity:name`	CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA		tw_shtc	`tw-shtc-c4f03a5b619f8c273885c9abcb3f2c2689532daa`	2025-11-12
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY)	eng	us_sam_exclusions	`usgsa-s4mr3q1yf`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nwzh`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3q1y9`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nwzd`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nwzj`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nwzg`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nwzn`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nvp7`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nwzk`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3q1yd`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nwzl`	2025-07-23
`Organization:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3p8bt`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nvp1`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nwzm`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nvp6`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nvp5`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3q1yc`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nvp4`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3q1yb`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nvp3`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nvp2`	2025-07-23
`LegalEntity:notes`	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr3nwzf`	2025-07-23
`LegalEntity:notes`	established in Heerlen		nl_terrorism_list	`nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db`	2024-08-20
`LegalEntity:programId`	NL-UNSC1373		nl_terrorism_list	`nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db`	2025-10-17
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7641`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7641		us_ofac_sdn	`ofac-7641`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nvp7`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-7641`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwzn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwzh`	2025-12-29
`LegalEntity:topics`	crime		nl_terrorism_list	`nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db`	2022-08-28
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwzk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1yc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nvp1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwzm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwzd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nvp5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwzf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1y9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1yb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nvp4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1yf`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c4f03a5b619f8c273885c9abcb3f2c2689532daa`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1yd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwzl`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-7641`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nvp6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwzg`	2025-12-29
`Organization:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8bt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwzj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nvp2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nvp3`	2025-12-29
`LegalEntity:uniqueEntityId`	M8THRCKXZ6K3	eng	us_sam_exclusions	`usgsa-s4mr3nwzn`	2024-12-03
`LegalEntity:uniqueEntityId`	GT77GH7HZ6Q9	eng	us_sam_exclusions	`usgsa-s4mr3nvp7`	2024-12-03
`LegalEntity:uniqueEntityId`	SD8SNTPF5XD9	eng	us_sam_exclusions	`usgsa-s4mr3nwzk`	2024-12-03
`Organization:uniqueEntityId`	V24JVD2RDKZ3	eng	us_sam_exclusions	`usgsa-s4mr3p8bt`	2025-04-02
`LegalEntity:uniqueEntityId`	FCBTGH34UUB5	eng	us_sam_exclusions	`usgsa-s4mr3q1yd`	2024-12-03

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