AL-QUDS INTERNATIONAL FOUNDATION

Sanctioned entity

Lebanon. Named in 13 sanctions listings.

Summary

Designated by (Hebrew): שר הביטחון - אהוד ברק

הכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948, ביום 02.12.2012. פורסם בילקוט הפרסומים 6534 - ו' בשבט התשע"ג עמוד 2372

Sanctions and listings13

Effective
5 May 2009; 16 Jan 2010
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945
Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
17 Oct 2012; 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2012; 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2012; 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2012; 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2012; 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2012; 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2012; 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2012; 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Oct 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15493treasury.gov ofac.treasury.gov
Listed
17 Oct 2012; 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names16

Also known as15

מוסד אלקדס בלבנוןמואססה אלקדס אלדוליהINTERNATIONAL JERUSALEM FOUNDATIONJERUSALEM INTERNATIONAL ESTABLISHMENTTHE INTERNATIONAL AL QUDS FOUNDATIONAL QUDS INTERNATIONAL INSTITUTIONINTERNATIONAL AL QUDS INSTITUTEמואססה אלקדס א–דואליהAL-QUDS FOUNDATIONAL QUDS INSTITUTEJERUSALEM INTERNATIONAL FOUNDATIONMU'ASSASAT AL-QUDSAI-QUDS INSTITUTIONAL-QODS INTERNATIONAL INSTITUTIONמוסד אלקדס הבינלאומי

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

IJF

Addresses5

Hamra Street, Saroulla Building, Beirut
Hamra Street, Saroulla Building, 11th Floor
Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut
Hamra Street, Saroulla Building, Beirut P.O. Box Beirut-Hamra 113/5647
P.O. Box Beirut-Hamra 113/5647 Beirut Lebanon

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