amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

AL-AQSA FOUNDATION

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Al-Aqsa · Al-Aqsa Charitable Foundation · Al-Aqsa Charitable Organization · Al-Aqsa E.V. · Al-Aqsa International Foundation · Al-Aqsa Islamic Charitable Society · Al-Aqsa Sinabil Establishment · al-Aqsa Spanmal Stiftelse · al-Aqsa Spanm I Stiftelse · Aqssa Society · Aqssa Society Yemen · ASBL · Charitable Al-Aqsa Establishment · Charitable Society to Help the Noble al-Aqsa · Foreningen Al-Aqsa · Islamic Charitable Society for al-Aqsa · Mu’assa al-Aqsa al-Khayriyya · Mu’assa Sanabil Al-Aqsa al-Khayriyya · Nusrat al-Aqsa al-Sharif · Sanabil al-Aqsa Charitable Foundation · Stichting Al-Aqsa · Swedish Charitable Aqsa Est.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 08/11/2019 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.