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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AQSSA SOCIETY YEMEN · Al-Aqsa e.V. · SANABIL AL AQSA CHARITABLE FOUNDATION · SANABIL AL-AQSA CHARITABLE FOUNDATION · מוסד סנאבל אלאקצא בשבדיה | [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 | Yemen | [sources] | |||
| Registration number | YE9ZF8K7J7C8 · ZGACA3F3M7G9 | [sources] | |||
| Unique Entity ID | YE9ZF8K7J7C8 · ZGACA3F3M7G9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 14101, SAN 'A, YEM · P.O. Box 14101, San 'a | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
il-nbctf-d1c7323ceab9844a37b5dff3cf406af18589e255 · usgsa-s4mr3nvnz · omnio-71d69829af307f2b1bc11da5e115e4ff766b5c73 · usgsa-s4mr3p8bv · ofac-7642For 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 14101, San 'a | Yemen | |