Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

AL-AQSA E.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 19:58:07

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; <Head Office>.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-AQSA E.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 19:58:07

Accuracy: 90

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0023. (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades haves been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and or has been associated with Hamas Izz al-Din al-Qassem Brigades.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al-Aqsa e.V.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 90

Information:

Remark: Not in SL Regulation 2023/1505

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALAQSA EV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 19:58:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; <Head Office>.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALAQSA EV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 19:58:07

Accuracy: 80

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0023. (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades haves been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and or has been associated with Hamas Izz al-Din al-Qassem Brigades.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AlAqsa eV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 80

Information:

Remark: Not in SL Regulation 2023/1505

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions