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AL-AQSA

Crime · Sanctioned entity
TypeOrganization[sources]
NameAL-AQSA · Stichting Al Aqsa[sources]
Other nameAL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · AL-AQSA INTERNATIONAL FOUNDATION · 17 more...[sources]
Weak aliasASBL[sources]
Legal formnot available[sources]
CountryBelgium[sources]
Registration numberK8M8SJCPAG23[sources]
Statusnot available[sources]
AddressBD LEOPOLD II 71, 1080 BRUSSELS, BEL · BD Leopold II 71, 1080 Brussels[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

established in Heerlen

— Netherlands National Sanctionlist Terrorism,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

Netherlands National Sanctionlist Terrorism119

The Dutch government's sanctions list of people suspected of involvement in terroristic activities.

Netherlands · Ministry of Foreign Affairs

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr3p8bt · nl-dnst-c86af16bf558265f21b01cdec7d3918a2ff682db · ofac-7641

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting