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Listed on sanctions / export-control lists
AL-AQSA E.V
US OFAC
Company / organization · 1 listing(s)
AL-AQSA E.V appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2003-05-29 | US OFAC · listed · Programs: SDGT · listed for 23 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2003-05-29 |
| Aliases | AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA FOUNDATION; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE |
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