Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-AQSA E.V. · AL-AQSA FOUNDATION · Al-Aqsa E.V. · Al-Aqsa Foundation · Al-Aqsa e.V. · | [sources] | |||
Other name | AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Germany · Denmark · Jordan · Pakistan · Yemen · | [sources] | |||
Registration number | J7K3HGPNZR42 | [sources] | |||
Unique Entity ID | J7K3HGPNZR42 | [sources] | |||
Status | not available | [sources] | |||
Address | Jordan · Kappellenstrasse 36, D-52066 Aachen · P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG, ZAF · P.O. Box 2364, Islamabad · P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
fr-ga-2595
· ofac-7644
· gb-hmt-8531
· NK-UyJiGHF5rSp5LybNfqogX7
· ofac-7637
· il-nbctf-1d02d48acb65f81dc3fbca75b4dcffa893a42fb3
· NK-EifgahM6JBxBv2LMdimZHj
· omnio-d8aaee7262be1de647747af538b9ec44e9ffd9f0
· ofac-7638
· usgsa-s4mr3p8bx
· ofac-7640
· ofac-7645
· gb-fcdo-cti0023
· NK-LwwKRNAVYWjcSJiJN9HcDW
· NK-L2MKos7w7whD4V3rJTQgy4
· eu-fsf-eu-3556-8
· au-dfat-399-al-aqsa-foundation
· md-terr-74351af20e3d25afe4b45ddd215d5e7df4372116
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg | South Africa | |
Kappellenstrasse 36, D-52066 Aachen | Germany | |
P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg | South Africa | |
Yemen | Yemen | |
South Africa | South Africa | |
Jordan | Jordan | |
a) Europe | - | |
P.O. Box 2364, Islamabad | Pakistan | |
P.O. Box 6222200KBKN, Copenhagen | Denmark | |
Pakistan | Pakistan |