STICHTING AL-AQSA
Sanctioned entityGermany. Named in 73 sanctions listings.
Summary
(also MU' ASA AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., SANABIL AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, FORENINGEN AL-AQSA, NUSRAT AL-AQSA AL-SHARIF, STICHTING AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3978)
(also AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL)
(also MU' ASA AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., SANABIL AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, FORENINGEN AL-AQSA, NUSRAT AL-AQSA AL-SHARIF, STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, AQSSA SOCIETY YEMEN, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
(also MU' ASA AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, NUSRAT AL-AQSA AL-SHARIF, STICHTING AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION, AQSSA SOCIETY YEMEN, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA)
(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3612)
(also CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, AL-AQSA FOUNDATION, AQSSA SOCIETY YEMEN, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, NUSRAT AL-AQSA AL-SHARIF)
(also ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., MU' ASA AL-AQSA AL-KHAYRIYYA, AL-AQSA ASBL, FORENINGEN AL-AQSA, NUSRAT AL-AQSA AL-SHARIF, STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
(also AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA E.V., AQSSA SOCIETY, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, STICHTING AL-AQSA, FORENINGEN AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA)
Name Združenie al-Aksá: Not in SL Regulation 2023/1505
2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 474)
(also MU' ASA AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, NUSRAT AL-AQSA AL-SHARIF, STICHTING AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION, AQSSA SOCIETY YEMEN, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA)
(also MU' ASA AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., SANABIL AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, FORENINGEN AL-AQSA, NUSRAT AL-AQSA AL-SHARIF, STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
(also AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AQSSA SOCIETY, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY YEMEN, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
The Director Disqualification Sanction was imposed on 09/04/2025.
(also AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, FORENINGEN AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY YEMEN, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA)
(also SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, STICHTING AL-AQSA, AQSSA SOCIETY YEMEN, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA)
(also CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, AL-AQSA FOUNDATION, AQSSA SOCIETY YEMEN, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, NUSRAT AL-AQSA AL-SHARIF)
(also CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., MU' ASA AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 1150)
(also MU' ASA AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., SANABIL AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, FORENINGEN AL-AQSA, STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
Not in SL Regulation 2023/1505
(also MU' ASA AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, NUSRAT AL-AQSA AL-SHARIF, STICHTING AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION, AQSSA SOCIETY YEMEN, SWEDISH CHARITABLE AQSA EST.)
(also AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, STICHTING AL-AQSA, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also MU' ASA AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA SPANMAL STIFTELSE, NUSRAT AL-AQSA AL-SHARIF, STICHTING AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION, AQSSA SOCIETY YEMEN, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA)
(also AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, STICHTING AL-AQSA, FORENINGEN AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY YEMEN, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA)
(also AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AQSSA SOCIETY, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY YEMEN, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3871)
(also AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA FOUNDATION, AQSSA SOCIETY YEMEN, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, NUSRAT AL-AQSA AL-SHARIF)
(also AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, FORENINGEN AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY YEMEN, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA)
(also AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA E.V., AQSSA SOCIETY, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, AQSSA SOCIETY YEMEN, AL-AQSA SPANM I STIFTELSE, AL-AQSA E.V., AQSSA SOCIETY, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, NUSRAT AL-AQSA AL-SHARIF)
Head Office
(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4208)
(also AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL)
(also AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, STICHTING AL-AQSA, FORENINGEN AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY YEMEN, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 2411)
(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4102)
(also AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AQSSA SOCIETY, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY YEMEN, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
(also MU' ASA AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., SANABIL AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, FORENINGEN AL-AQSA, NUSRAT AL-AQSA AL-SHARIF, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
Designated by (Hebrew): שר הביטחון - אהוד ברק
(also AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA E.V., AQSSA SOCIETY, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION)
(also CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, AL-AQSA FOUNDATION, AQSSA SOCIETY YEMEN, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA)
(also AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL)
(also AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AQSSA SOCIETY, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
(also AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AQSSA SOCIETY, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY YEMEN, AL-AQSA FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3532)
(also AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AQSSA SOCIETY, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY YEMEN, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
(also AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, STICHTING AL-AQSA, FORENINGEN AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, SWEDISH CHARITABLE AQSA EST., CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY YEMEN, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA)
(also CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, NUSRAT AL-AQSA AL-SHARIF, STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE)
(also AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, STICHTING AL-AQSA, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY YEMEN, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA)
(also AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL)
The Al-Aqsa Foundation was originally founded as Al-Aqsa E.V. in Germany in 1991. The entity claims to be a not-for-profit organisation that collects donations for humanitarian projects in the Palestinian territories, but has links to Hamas.
(also AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA E.V., AQSSA SOCIETY, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA FOUNDATION, AQSSA SOCIETY YEMEN, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, NUSRAT AL-AQSA AL-SHARIF)
(also AL-AQSA CHARITABLE FOUNDATION, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL)
(also CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., STICHTING AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AL-AQSA SPANM I STIFTELSE, AL-AQSA E.V., AQSSA SOCIETY, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, MU' ASA AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also MU' ASA AL-AQSA AL-KHAYRIYYA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, NUSRAT AL-AQSA AL-SHARIF, SANABIL AL-AQSA CHARITABLE FOUNDATION, AQSSA SOCIETY YEMEN, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA)
(also AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ASBL, AL-AQSA SPANMAL STIFTELSE, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, STICHTING AL-AQSA, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
(also CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AQSSA SOCIETY YEMEN, AQSSA SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA SPANMAL STIFTELSE, NUSRAT AL-AQSA AL-SHARIF, SWEDISH CHARITABLE AQSA EST., MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, MU' ASA AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA E.V., AL-AQSA CHARITABLE FOUNDATION, SANABIL AL-AQSA CHARITABLE FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, FORENINGEN AL-AQSA, CHARITABLE AL-AQSA ESTABLISHMENT)
Sanctions and listings73
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 29 Jun 2008; 26 May 2008
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945
Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 May 2003
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
Unknown
Programme US-TERRReference 7638treasury.govofac.treasury.gov
- Listed
- 29 May 2003
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
Unknown
Programme US-TERRReference 7644treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jan 2025
- Effective
- 1 Feb 2025
EU Specific Measures To Combat Terrorism - TERR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2025/206 (L 202500206)
Programme EU-TERRReference EU.3556.8eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 7639treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 May 2003
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
Unknown
Programme US-TERRReference 7645treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 7642treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Dec 2020
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, arms embargo and asset freeze
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 have 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 has been associated with Hamas Izz al-Din al-Qassem Brigades.
Programme GB-ICTReference CTI0023Reference 8531Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Specific Measures To Combat Terrorism - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-TERRReference EU.3556.8gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- 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 7637treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
The Minister for Foreign Affairs listed this entity on 16 June 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.
TThe Minister for Foreign Affairs listed this entity on 16 June 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.
Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 May 2003
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
Unknown
Programme US-TERRReference 7640treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/329 du 16/01/2024, (ue) 2025/206 du 30/01/2025, (ue) 2023/420 du 24/02/2023, (ue) 2024/2055 du 26/07/2024, (ue) 2022/1230 du 18/07/2022, (ue) 2021/138 du 05/02/2021, (ue) 2023/1505 du 20/07/2023, 2005/221/pesc du 14/03/2005, (ue) 2025/1578 du 29/07/2025, (ue) 2021/1188 du 19/07/2021, (ue) 2022/147 du 03/02/2022 and (ue) 2026/1878 du 30/07/2026
Autorité de désignation publiée : Union européenne
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jul 2023; 31 Jan 2025; 14 Jan 2020
EU Specific Measures To Combat Terrorism
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/206 (L 202500206)
2023/1505 (OJ L184)
2020/19 (OJ L8I)
Programme EU-TERRfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names60
Also known as60
Show 42 moreShow fewer
Addresses18
P.O. Box 14101, San 'a
Pakistan
P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg
Gerrit V/D Lindestraat 103 A Rotterdam 3022 TH Netherlands
KAPPELLENSTRASSE 36, D-52066 AACHEN
Yemen
Gerrit V/D Lindestraat 103 E, 03022 TH Rotterdam
Gerrit V/D Lindestraat 103 E Rotterdam 03022 TH Netherlands
GERRIT V/D LINDESTRAAT 103 A, 3022 TH ROTTERDAM
South Africa
P.O. BOX 6222200KBKN, COPENHAGEN
P.O. BOX 2364, ISLAMABAD
Jordan
P.O. Box 14101 San 'a Yemen
P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg
Kappellenstrasse 36 Aachen D-52066 Germany
Europe
P.O. Box 6222200KBKN Copenhagen Denmark
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