Nex Systems
Organization

Al-Ansar Charity Association

Sanctioned entity

Palestine. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Feb 2025
    Effective
    27 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Oct 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 45890treasury.govofac.treasury.gov

Connections4

Other links4

All 4 markedSanctionedDebarredExport controlled
  • PersonNasser Al Sheikh Ali
    Represented by
    "Acting for or on behalf of"Born 24 May 1970Palestine
  • OrganizationPalestinian Islamic JihadTerrorism
    Linked to
    "Providing support to"United StatesPalestine
  • OrganizationMARTYRS FOUNDATION
    Linked to
    "Providing support to"United StatesIran
  • OrganizationHamasTerrorism
    Linked to
    "Providing support to"United StatesPalestine

Other names2

Also known as2

Al-Ansar Charitable Societyجمعية الأنصار الخيرية

Addresses1

  • AL-NASR STREET

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