Nex Systems
Organization

AL-AQSA FOUNDATION

Sanctioned entity

South Africa. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 May 2003

    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

    Unknown

    Programme US-TERRReference 7643treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names21

Also known as21

AL-AQSA E.V.AL-AQSA ASBLAL-AQSA SPANM I STIFTELSEAL-AQSA CHARITABLE FOUNDATIONAL-AQSA INTERNATIONAL FOUNDATIONAL-AQSA SINABIL ESTABLISHMENTAQSSA SOCIETY YEMENFORENINGEN AL-AQSAISLAMIC CHARITABLE SOCIETY FOR AL-AQSAMU' ASSA SANABIL AL-AQSA AL-KHAYRIYYANUSRAT AL-AQSA AL-SHARIFAL-AQSA ISLAMIC CHARITABLE SOCIETYSWEDISH CHARITABLE AQSA EST.MU' ASA AL-AQSA AL-KHAYRIYYAAL-AQSA SPANMAL STIFTELSEAL-AQSA CHARITABLE ORGANIZATIONSANABIL AL-AQSA CHARITABLE FOUNDATIONSTICHTING AL-AQSA
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CHARITABLE AL-AQSA ESTABLISHMENTAQSSA SOCIETYCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA

Addresses7

  • Nobelvagen 79 NB Malmo 21433 Sweden

  • Noblev 79 NB, 21433 Malmo

  • P.O. Box 2364 Islamabad Pakistan

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

  • Nobelvagen 79 NB, 21433 Malmo

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

  • Noblev 79 NB Malmo 21433 Sweden

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