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
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
European Union
European Commission
European Commission Consolidated List
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
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
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
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
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
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
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
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
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
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
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List