ALAQSA FOUNDATION

Restricted

ALAQSA FOUNDATION is subject to Restricted. See the individual lists below.

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Aliases

Country

Pakistan, South Africa, Sweden

Addresses

Address 1 : P.O. Box 2364 Islamabad Pakistan

Address 2 : P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa

Address 3 : a) Europe b) South Africa c) Pakistan d) Yemen e) Jordan

Address 4 : P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa

Address 5 : P.O. Box 2364 Islamabad Pakistan

Address 6 : Nobelvagen 79 NB Malmo 21433 Swede

Address 7 : P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa

Address 8 : P.O. Box 2364 Islamabad Pakist

Address 9 : Nobelvagen 79 NB Malmo Sweden 21433

Address 10 : Noblev 79 NB Malmo 21433 Sweden

Address 11 : Nobelvagen 79 NB Malmo 21433 Sweden

Address 12 : P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Afric

Address 13 : P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Afric

Address 14 : P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa

Address 15 : Noblev 79 NB Malmo Sweden 21433

Address 16 : Noblev 79 NB Malmo 21433 Swede

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ALAQSA FOUNDATION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jun 11, 2022	active