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AL-AQSA

Crime · Sanctioned entity
TypeOrganization[sources]
NameAL-AQSA · Stichting Al Aqsa[sources]
Other nameAL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · AL-AQSA INTERNATIONAL FOUNDATION · 17 more...[sources]
Weak aliasASBL[sources]
Legal formnot available[sources]
CountryBelgium[sources]
Registration numberK8M8SJCPAG23[sources]
Unique Entity IDK8M8SJCPAG23[sources]
Statusnot available[sources]
AddressBD LEOPOLD II 71, 1080 BRUSSELS, BEL · BD Leopold II 71, 1080 Brussels[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

established in Heerlen

Netherlands National Sanctionlist Terrorism,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Netherlands National Sanctionlist Terrorism119

The Dutch government's sanctions list of people suspected of involvement in terroristic activities.

Netherlands · MFA

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

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

United States · GSA


Source data IDs: nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db · ofac-7641 · usgsa-s4mr3p8bt

For experts: raw data explorer