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Home › Search › FORENINGEN AL-AQSA

FORENINGEN AL-AQSA

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
'AL-AQSA ASBL' · 'AL-AQSA CHARITABLE FOUNDATION' · 'AL-AQSA CHARITABLE ORGANIZATION' · 'AL-AQSA E.V.' · 'AL-AQSA FOUNDATION' · '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' · 'CHARITABLE AL-AQSA ESTABLISHMENT' · '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" · 'NUSRAT AL-AQSA AL-SHARIF'] · 'SANABIL AL-AQSA CHARITABLE FOUNDATION' · 'STICHTING AL-AQSA' · 'SWEDISH CHARITABLE AQSA EST.'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.