AlAqsa eV

Restricted

AlAqsa eV is subject to Restricted. See the individual lists below.

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Aliases

Country

Germany

Addresses

Address 1 : Kappellenstrasse 36 Aachen D-52066 Germany

Address 2 : Kappellenstrasse 36 Aachen Germany D-52066

ID Details

ID NUMBER : 2595

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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AlAqsa eV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 26, 2024	active
The Council of the European Union - Specific measures to combat terrorism	EU Financial Sanctions	Jul 25, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 23, 2005	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active