OFAC UID 7645 · SDN · Entity

AL-AQSA FOUNDATION

List
SDN
Type
Entity
Programs
SDGT
Designated
May 29, 2003

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • AL-AQSA SPANMAL STIFTELSE · a.k.a.
  • AL-AQSA ASBL · a.k.a.
  • AL-AQSA CHARITABLE FOUNDATION · a.k.a.
  • AL-AQSA CHARITABLE ORGANIZATION · a.k.a.
  • AL-AQSA E.V. · a.k.a.
  • AL-AQSA INTERNATIONAL FOUNDATION · a.k.a.
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY · a.k.a.
  • AL-AQSA SINABIL ESTABLISHMENT · a.k.a.
  • AL-AQSA SPANM I STIFTELSE · a.k.a.
  • AQSSA SOCIETY · a.k.a.
  • AQSSA SOCIETY YEMEN · a.k.a.
  • CHARITABLE AL-AQSA ESTABLISHMENT · a.k.a.
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · a.k.a.
  • FORENINGEN AL-AQSA · a.k.a.
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · a.k.a.
  • MU' ASA AL-AQSA AL-KHAYRIYYA · a.k.a.
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · a.k.a.
  • SANABIL AL-AQSA CHARITABLE FOUNDATION · a.k.a.
  • STICHTING AL-AQSA · a.k.a.
  • SWEDISH CHARITABLE AQSA EST. · a.k.a.
  • NUSRAT AL-AQSA AL-SHARIF · a.k.a.

Addresses

  • P.O. Box 2364 Islamabad Pakistan

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886