Lists › OFAC SDN › ofac_sdn-7643
AL-AQSA FOUNDATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7643.
Programs
Names and aliases
| AL-AQSA FOUNDATION | primary |
| AL-AQSA SPANMAL STIFTELSE | alias (strong) |
| AL-AQSA ASBL | alias (strong) |
| AL-AQSA CHARITABLE FOUNDATION | alias (strong) |
| AL-AQSA CHARITABLE ORGANIZATION | alias (strong) |
| AL-AQSA E.V. | alias (strong) |
| AL-AQSA INTERNATIONAL FOUNDATION | alias (strong) |
| AL-AQSA ISLAMIC CHARITABLE SOCIETY | alias (strong) |
| AL-AQSA SINABIL ESTABLISHMENT | alias (strong) |
| AL-AQSA SPANM I STIFTELSE | alias (strong) |
| AQSSA SOCIETY | alias (strong) |
| AQSSA SOCIETY YEMEN | alias (strong) |
| CHARITABLE AL-AQSA ESTABLISHMENT | alias (strong) |
| CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA | alias (strong) |
| FORENINGEN AL-AQSA | alias (strong) |
| ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA | alias (strong) |
| MU' ASA AL-AQSA AL-KHAYRIYYA | alias (strong) |
| MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA | alias (strong) |
| SANABIL AL-AQSA CHARITABLE FOUNDATION | alias (strong) |
| STICHTING AL-AQSA | alias (strong) |
| SWEDISH CHARITABLE AQSA EST. | alias (strong) |
| NUSRAT AL-AQSA AL-SHARIF | alias (strong) |
Details
| Countries |  Sweden |
| Addresses | Noblev 79 NB Malmo 21433 Sweden; Nobelvagen 79 NB Malmo 21433 Sweden |
Same name on other lists
AL-AQSA FOUNDATION (ofac_sdn), AL-AQSA E.V. (ofac_sdn), STICHTING AL-AQSA (ofac_sdn), FORENINGEN AL-AQSA (ofac_sdn), AL-AQSA (ofac_sdn), AQSSA SOCIETY YEMEN (ofac_sdn), AL-AQSA FOUNDATION (ofac_sdn), AL-AQSA FOUNDATION (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.