STICHTING ALAQSA

Restricted

STICHTING ALAQSA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
We have found 26 different aliases by which STICHTING ALAQSA is known as:
  • AL-AQSA SPANMAL STIFTELSE
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • AL-AQSA CHARITABLE ORGANIZATION
  • STICHTING AL-AQSA
  • MU' ASSA SANABIL AL-AQSA AL- KHAYRIYYA
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • AQSSA SOCIETY YEMEN
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • FORENINGEN AL-AQSA
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • AL-AQSA FOUNDATION
  • NUSRAT AL-AQSA AL-SHARIF
  • AL-AQSA E.V
  • SWEDISH CHARITABLE AQSA EST
  • AQSSA SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA ASBL
  • SWEDISH CHARITABLE AQSA EST.
  • AL-AQSA SPANM I STIFTELSE
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • ISLAMIC CHARITABLE SOCIETY FOR AL- AQSA
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA E.V.
  • AL-AQSA INTERNATIONAL FOUNDATION
Country
Netherlands, Yemen, Denmark
Our sanctions database shows 9 different Addresses for STICHTING ALAQSA:
Address 1 : P.O. Box 14101 San 'a Yeme
Address 2 : Gerrit V/D Lindestraat 103 E Rotterdam 03022 TH Netherlands
Address 3 : P.O. Box 6222200KBKN Copenhagen Denmark
Address 4 : Gerrit V/D Lindestraat 103 A Rotterdam 3022 TH Netherlands
Address 5 : P.O. Box 14101 San 'a Yemen
Address 6 : P.O. Box 6222200KBKN Copenhagen Denmark
Address 7 : P.O. Box 14101 San 'a Yemen
Address 8 : Gerrit V/D Lindestraat 103 A Rotterdam Netherlands 3022 TH
Address 9 : Gerrit V/D Lindestraat 103 E Rotterdam Netherlands 03022 TH
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
STICHTING ALAQSA Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive