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AQSSA SOCIETY YEMEN

Terrorism · Sanctioned entity

AQSSA SOCIETY YEMEN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AQSSA SOCIETY YEMEN · Al-Aqsa e.V. · SANABIL AL AQSA CHARITABLE FOUNDATION · SANABIL AL-AQSA CHARITABLE FOUNDATION · מוסד סנאבל אלאקצא בשבדיה				[sources]
Other name	AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · 19 more...				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`YE9ZF8K7J7C8` · `ZGACA3F3M7G9`				[sources]
Status	not available				[sources]
Address	P.O. BOX 14101, SAN 'A, YEM · P.O. Box 14101, San 'a				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 14101, San 'a	Yemen

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945	2008-05-26	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3p8bv · ofac-7642 · il-nbctf-d1c7323ceab9844a37b5dff3cf406af18589e255 · omnio-71d69829af307f2b1bc11da5e115e4ff766b5c73 · usgsa-s4mr3nvnz

For experts: raw data explorer

Factsheet Data sources

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