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AL-AQSA FOUNDATION

Sanctioned entity
TypeOrganization[sources]
NameAL-AQSA FOUNDATION[sources]
Other nameAL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA INTERNATIONAL FOUNDATION · 16 more...[sources]
Legal formnot available[sources]
CountrySweden[sources]
Registration numberDQX5KB6JS8V5[sources]
Unique Entity IDDQX5KB6JS8V5[sources]
Statusnot available[sources]
AddressNOBLEV 79 NB, 21433 MALMO, SWE · Nobelvagen 79 NB, 21433 Malmo · Noblev 79 NB, 21433 Malmo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

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

US SAM Procurement Exclusions112,259

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

United States · GSA


Source data IDs: ofac-7643 · usgsa-s4mr3p8bw

For experts: raw data explorer