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Canonical ID: NK-ks28GR3gh8dHXceUSaFcEj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Stichting Al Aqsa | nl_terrorism_list | nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db | ||||
LegalEntity:name | STICHTING AL-AQSA | eng | us_sam_exclusions | usgsa-s4mr3nwzl | |||
LegalEntity:name | AL-AQSA SPANMAL STIFTELSE | eng | us_sam_exclusions | usgsa-s4mr3nvp1 | |||
LegalEntity:name | AL-AQSA ISLAMIC CHARITABLE SOCIETY | eng | us_sam_exclusions | usgsa-s4mr3q1yc | |||
LegalEntity:name | CHARITABLE AL-AQSA ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr3q1yf | |||
LegalEntity:name | SWEDISH CHARITABLE AQSA EST. | eng | us_sam_exclusions | usgsa-s4mr3nwzm | |||
LegalEntity:name | ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA | eng | us_sam_exclusions | usgsa-s4mr3nwzg | |||
LegalEntity:name | CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA | tw_shtc | tw-shtc-c4f03a5b619f8c273885c9abcb3f2c2689532daa | ||||
Organization:name | AL-AQSA | us_trade_csl | ofac-7641 | ||||
LegalEntity:name | AL-AQSA SINABIL ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr3nvp5 | |||
LegalEntity:name | AQSSA SOCIETY YEMEN | eng | us_sam_exclusions | usgsa-s4mr3nvp7 | |||
Organization:name | AL-AQSA | eng | us_ofac_sdn | ofac-7641 | |||
LegalEntity:name | CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA | eng | us_sam_exclusions | usgsa-s4mr3nwzd | |||
LegalEntity:name | MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA | eng | us_sam_exclusions | usgsa-s4mr3nwzj | |||
LegalEntity:name | AL-AQSA E.V. | eng | us_sam_exclusions | usgsa-s4mr3nvp3 | |||
LegalEntity:name | AL-AQSA CHARITABLE ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3nvp2 | |||
LegalEntity:name | AL-AQSA FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3q1yb | |||
LegalEntity:name | AQSSA SOCIETY | eng | us_sam_exclusions | usgsa-s4mr3q1yd | |||
LegalEntity:name | NURSAT AL-AQSA AL-SHARIF | eng | us_sam_exclusions | usgsa-s4mr3nwzn | |||
LegalEntity:name | FORENINGEN AL-AQSA | eng | us_sam_exclusions | usgsa-s4mr3nwzf | |||
LegalEntity:name | AL-AQSA CHARITABLE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3q1y9 | |||
LegalEntity:name | MU' ASA AL-AQSA AL-KHAYRIYYA | eng | us_sam_exclusions | usgsa-s4mr3nwzh | |||
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 | |||
LegalEntity:notes | established in Heerlen | nl_terrorism_list | nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db | ||||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7641 | |||
LegalEntity:programId | NL-UNSC1373 | nl_terrorism_list | nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7641 | eng | us_ofac_sdn | ofac-7641 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwzh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwzk | |||
Organization:topics | sanction | us_trade_csl | ofac-7641 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwzm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1y9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvp7 | |||
Organization:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8bt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwzl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7641 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwzg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvp6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1yf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c4f03a5b619f8c273885c9abcb3f2c2689532daa | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvp4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvp1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1yd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwzj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwzd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwzf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1yb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvp5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvp3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwzn | |||
LegalEntity:topics | crime | nl_terrorism_list | nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1yc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvp2 | |||
LegalEntity:uniqueEntityId | JBGADJS7M9B8 | eng | us_sam_exclusions | usgsa-s4mr3nwzd | |||
LegalEntity:uniqueEntityId | N57QQ931FZ84 | eng | us_sam_exclusions | usgsa-s4mr3nvp1 | |||
LegalEntity:uniqueEntityId | XMM2SFS9LKF1 | eng | us_sam_exclusions | usgsa-s4mr3nwzf | |||
LegalEntity:uniqueEntityId | FKBNWCCVKBS8 | eng | us_sam_exclusions | usgsa-s4mr3nvp6 | |||
LegalEntity:uniqueEntityId | LYSCC552UYY7 | eng | us_sam_exclusions | usgsa-s4mr3nvp5 | |||
LegalEntity:uniqueEntityId | LCK4EJS8RNL5 | eng | us_sam_exclusions | usgsa-s4mr3nwzm | |||
LegalEntity:uniqueEntityId | PQS8GKFM7JP5 | eng | us_sam_exclusions | usgsa-s4mr3nwzg | |||
LegalEntity:uniqueEntityId | RQREX1NC1XN6 | eng | us_sam_exclusions | usgsa-s4mr3q1yc | |||
LegalEntity:uniqueEntityId | CT9SBKFC42L9 | eng | us_sam_exclusions | usgsa-s4mr3nwzh | |||
LegalEntity:uniqueEntityId | KW8HUL6LHQF6 | eng | us_sam_exclusions | usgsa-s4mr3nvp4 | |||
LegalEntity:uniqueEntityId | J3P4G2H69KL3 | eng | us_sam_exclusions | usgsa-s4mr3q1yb | |||
LegalEntity:uniqueEntityId | LV7VDLJJG7Z8 | eng | us_sam_exclusions | usgsa-s4mr3nwzj | |||
LegalEntity:uniqueEntityId | JGD8QM1BGA91 | eng | us_sam_exclusions | usgsa-s4mr3nvp3 | |||
LegalEntity:uniqueEntityId | M8THRCKXZ6K3 | eng | us_sam_exclusions | usgsa-s4mr3nwzn | |||
LegalEntity:uniqueEntityId | LLNBQ6RGL7V8 | eng | us_sam_exclusions | usgsa-s4mr3nvp2 | |||
LegalEntity:uniqueEntityId | SNMXW6DNS233 | eng | us_sam_exclusions | usgsa-s4mr3q1y9 | |||
LegalEntity:uniqueEntityId | SD8SNTPF5XD9 | eng | us_sam_exclusions | usgsa-s4mr3nwzk | |||
Organization:uniqueEntityId | V24JVD2RDKZ3 | eng | us_sam_exclusions | usgsa-s4mr3p8bt | |||
LegalEntity:uniqueEntityId | N8PZZEC97SJ9 | eng | us_sam_exclusions | usgsa-s4mr3nwzl | |||
LegalEntity:uniqueEntityId | CNDKBJJTYTA7 | eng | us_sam_exclusions | usgsa-s4mr3q1yf | |||
LegalEntity:uniqueEntityId | FCBTGH34UUB5 | eng | us_sam_exclusions | usgsa-s4mr3q1yd | |||
LegalEntity:uniqueEntityId | GT77GH7HZ6Q9 | eng | us_sam_exclusions | usgsa-s4mr3nvp7 | |||
LegalEntity:weakAlias | ASBL | tw_shtc | tw-shtc-c4f03a5b619f8c273885c9abcb3f2c2689532daa | ||||
Organization:weakAlias | ASBL | eng | us_ofac_sdn | ofac-7641 | |||