Nex Systems
Organization

ISRAA Charitable Foundation Netherlands

Sanctioned entity

Netherlands. Named in 3 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון - עמיר פרץ

Sanctions and listings3

  • Listed
    18 Sep 2025
    Effective
    10 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jun 2025

    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 53923treasury.govofac.treasury.gov

  • Effective
    30 Aug 2007; 3 May 2007

    הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945

    Minister of Defense - Mr.Amir Peretz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers3

IdentifierNumberIssued by
ID number24328679
Registration number24328679
Business registration number24328679Netherlands

Other names9

Also known as8

Stichting ISRAAStichting Internationale Steun Rechtstreeks AaArmenStg. Int. Steun AanArmen Stichting ISRAAמוסד אסראא בהולנדINTERNATIONAL STEUN RECHTREEKS AAN ARMENSTICHTING IRAAקרן אסראא בהולנדISRAA FOUNDATION

Weak aliases1

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

ISRAA

Addresses2

  • ROTTERDAM

  • Rotterdam Netherlands

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