AL-AQSA

Other names

  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AQSSA SOCIETY YEMEN
  • FORENINGEN AL-AQSA
  • Sdružení Al-Aksá e.V.
  • STICHTING AL-AQSA
  • AL-AQSA ASBL
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANM I STIFTELSE
  • AL-AQSA SPANMAL STIFTELSE
  • AQSSA SOCIETY
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • Stowarzyszenie Al-Aksa
  • SWEDISH CHARITABLE AQSA EST.
  • Združenie al-Aksá
  • ASBL
  • Σωματείο Αλ-Ακσά
  • сдружение „Ал-Акса“

Sanctioned by

Names

сдружение „Ал-Акса“
Sdružení Al-Aksá e.V.
Σωματείο Αλ-Ακσά
Stowarzyszenie Al-Aksa
Združenie al-Aksá
Združenie al-Aksá
Al-Aqsa e.V.

Notes

Not in SL Regulation 2023/1505

European Union
European Commission
European Commission Consolidated List

Listed

2005-03-16

Updated

2020-01-14, 2023-07-21

Names

Al-Aqsa E.V.

Affiliation

regime: Counter-Terrorism (International)

Reason

Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades haves been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and or has been associated with Hamas Izz al-Din al-Qassem Brigades.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2005-03-23

Updated

2022-03-11

Names

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

Address

Belgium, 1080, Brussels; BD Leopold II 71

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

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

Address

Germany, D-52066, Aachen; Kappellenstrasse 36

Notes

program: SDGT

<Head Office>

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

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

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

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

Address

Sweden, 21433, Malmo; Noblev 79 NB
Sweden, 21433, Malmo; Nobelvagen 79 NB

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

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

Address

Pakistan, Islamabad; P.O. Box 2364

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

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

Address

South Africa, Johannesburg; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033
South Africa, Johannesburg; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

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

Address

Yemen, San 'a; P.O. Box 14101

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

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

Address

Denmark, Copenhagen; P.O. Box 6222200KBKN

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

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

Address

Netherlands, 3022 TH, Rotterdam; Gerrit V/D Lindestraat 103 A
Netherlands, 03022 TH, Rotterdam; Gerrit V/D Lindestraat 103 E

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List