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AL-AQSA

Crime · Sanctioned entity

AL-AQSA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-AQSA · Stichting Al Aqsa				[sources]
Other name	AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · AL-AQSA INTERNATIONAL FOUNDATION · 17 more...				[sources]
Weak alias	ASBL				[sources]
Legal form	not available				[sources]
Country	Belgium				[sources]
Registration number	`K8M8SJCPAG23`				[sources]
Status	not available				[sources]
Address	BD LEOPOLD II 71, 1080 BRUSSELS, BEL · BD Leopold II 71, 1080 Brussels				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-08-28

Descriptions

established in Heerlen

— Netherlands National Sanctionlist Terrorism, 2024-08-20

Relationships

Address
Full address	Country
BD Leopold II 71, 1080 Brussels	Belgium

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Ministry of Foreign Affairs	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Netherlands National Sanctionlist Terrorism119

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

Netherlands · Ministry of Foreign Affairs

US Trade Consolidated Screening List (CSL)20,801

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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