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Al-Ansar Charity Association

Sanctioned entity

Al-Ansar Charity Association is subject to sanctions. See the individual program listings below.

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	2001				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Al-Nasr Street				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-10-27

Relationships

Address
Full address	Country
Al-Nasr Street	-

Agents
Agent	Role	Start date	End date
Nasser Al Sheikh Ali	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Palestinian Islamic Jihad (PIJ)	Providing support to	-	-
Hamas	Providing support to	-	-
MARTYRS FOUNDATION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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Factsheet Data sources

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