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AL-QUDS INTERNATIONAL FOUNDATION

Terrorism · Sanctioned entity

AL-QUDS INTERNATIONAL FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-QUDS INTERNATIONAL FOUNDATION · מוסד אלקדס הבינלאומי				[sources]
Other name	AI-QUDS INSTITUTION · AL QUDS INSTITUTE · AL QUDS INTERNATIONAL INSTITUTION · AL-QODS INTERNATIONAL INSTITUTION · AL-QUDS FOUNDATION · 9 more...				[sources]
Weak alias	IJF				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
E-Mail	alquds_institution@yahoo.com · info@alquds-city.com · institution@alquds-online.org				[sources]
Registration number	`LBCEPZFSK1M5`				[sources]
Website	www.alquds-online.org				[sources]
Status	not available				[sources]
Address	HAMRA STREET, SAROULLA BUILDING 11TH FLOOR, BEIRUT P.O. Box Beirut-Hamra 113/5647, LBN · HAMRA STREET, SAROULLA BUILDING 11TH FLOOR, P.O. BOX BEIRUT-HAMRA 113/5647, BEIRUT, LBN · Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

הכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948, ביום 02.12.2012. פורסם בילקוט הפרסומים 6534 - ו' בשבט התשע"ג עמוד 2372

— Israel Terrorists Organizations and Unauthorized Associations lists, 2023-04-20

Relationships

Address
Full address	Country
Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut	Lebanon

Agents
Agent	Role	Start date	End date
Hamid al-Ahmar	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945	2009-05-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

Source data IDs: usgsa-s4mr46hgy · il-nbctf-dabff5f3a604615fcb85a69c2fceb68ae1adfbbd · ofac-15493

For experts: raw data explorer

Factsheet Descriptions Data sources

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