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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ANSAR CHARITY ASSOCIATION · Al-Ansar Charity Association · جمعية الأنصار الخيرية | [sources] | |||
| Other name | Al-Ansar Charitable Society | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Unique Entity ID | LKM1K5KX1749 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-NASR STREET, XGZ · Al-Nasr Street | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Nasr Street | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Nasser Al Sheikh Ali Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Palestinian Islamic Jihad (PIJ) Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |
| MARTYRS FOUNDATION Sanctioned entity | Providing support to | - | - | |
| Hamas Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.