对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
NUSRAT ALAQSA ALSHARIF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7637 uid: 7637 lastName: AL-AQSA FOUNDATION sdnType: Entity programList/program: SDGT idList/id[185707]/uid: 185707 idList/id[185707]/idType: Secondary sanctions risk: idList/id[185707]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5414]/uid: 5414 akaList/aka[5414]/type: a.k.a. akaList/aka[5414]/category: strong akaList/aka[5414]/lastName: AL-AQSA SPANMAL STIFTELSE akaList/aka[5415]/uid: 5415 akaList/aka[5415]/type: a.k.a. akaList/aka[5415]/category: strong akaList/aka[5415]/lastName: AL-AQSA ASBL akaList/aka[5416]/uid: 5416 akaList/aka[5416]/type: a.k.a. akaList/aka[5416]/category: strong akaList/aka[5416]/lastName: AL-AQSA CHARITABLE FOUNDATION akaList/aka[5417]/uid: 5417 akaList/aka[5417]/type: a.k.a. akaList/aka[5417]/category: strong akaList/aka[5417]/lastName: AL-AQSA CHARITABLE ORGANIZATION akaList/aka[5418]/uid: 5418 akaList/aka[5418]/type: a.k.a. akaList/aka[5418]/category: strong akaList/aka[5418]/lastName: AL-AQSA E.V. akaList/aka[5419]/uid: 5419 akaList/aka[5419]/type: a.k.a. akaList/aka[5419]/category: strong akaList/aka[5419]/lastName: AL-AQSA INTERNATIONAL FOUNDATION akaList/aka[5420]/uid: 5420 akaList/aka[5420]/type: a.k.a. akaList/aka[5420]/category: strong akaList/aka[5420]/lastName: AL-AQSA ISLAMIC CHARITABLE SOCIETY akaList/aka[5421]/uid: 5421 akaList/aka[5421]/type: a.k.a. akaList/aka[5421]/category: strong akaList/aka[5421]/lastName: AL-AQSA SINABIL ESTABLISHMENT akaList/aka[5422]/uid: 5422 akaList/aka[5422]/type: a.k.a. akaList/aka[5422]/category: strong akaList/aka[5422]/lastName: AL-AQSA SPANM I STIFTELSE akaList/aka[5423]/uid: 5423 akaList/aka[5423]/type: a.k.a. akaList/aka[5423]/category: strong akaList/aka[5423]/lastName: AQSSA SOCIETY akaList/aka[5424]/uid: 5424 akaList/aka[5424]/type: a.k.a. akaList/aka[5424]/category: strong akaList/aka[5424]/lastName: AQSSA SOCIETY YEMEN akaList/aka[5425]/uid: 5425 akaList/aka[5425]/type: a.k.a. akaList/aka[5425]/category: strong akaList/aka[5425]/lastName: CHARITABLE AL-AQSA ESTABLISHMENT akaList/aka[5426]/uid: 5426 akaList/aka[5426]/type: a.k.a. akaList/aka[5426]/category: strong akaList/aka[5426]/lastName: CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA akaList/aka[5427]/uid: 5427 akaList/aka[5427]/type: a.k.a. akaList/aka[5427]/category: strong akaList/aka[5427]/lastName: FORENINGEN AL-AQSA akaList/aka[5428]/uid: 5428 akaList/aka[5428]/type: a.k.a. akaList/aka[5428]/category: strong akaList/aka[5428]/lastName: ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA akaList/aka[5429]/uid: 5429 akaList/aka[5429]/type: a.k.a. akaList/aka[5429]/category: strong akaList/aka[5429]/lastName: MU' ASA AL-AQSA AL-KHAYRIYYA akaList/aka[5430]/uid: 5430 akaList/aka[5430]/type: a.k.a. akaList/aka[5430]/category: strong akaList/aka[5430]/lastName: MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA akaList/aka[5431]/uid: 5431 akaList/aka[5431]/type: a.k.a. akaList/aka[5431]/category: strong akaList/aka[5431]/lastName: SANABIL AL-AQSA CHARITABLE FOUNDATION akaList/aka[5432]/uid: 5432 akaList/aka[5432]/type: a.k.a. akaList/aka[5432]/category: strong akaList/aka[5432]/lastName: STICHTING AL-AQSA akaList/aka[5433]/uid: 5433 akaList/aka[5433]/type: a.k.a. akaList/aka[5433]/category: strong akaList/aka[5433]/lastName: SWEDISH CHARITABLE AQSA EST. akaList/aka[5627]/uid: 5627 akaList/aka[5627]/type: a.k.a. akaList/aka[5627]/category: strong akaList/aka[5627]/lastName: NUSRAT AL-AQSA AL-SHARIF
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NUSRAT ALAQSA ALSHARIF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7638 uid: 7638 lastName: AL-AQSA E.V. sdnType: Entity remarks: <Head Office> programList/program: SDGT idList/id[185708]/uid: 185708 idList/id[185708]/idType: Secondary sanctions risk: idList/id[185708]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5434]/uid: 5434 akaList/aka[5434]/type: a.k.a. akaList/aka[5434]/category: strong akaList/aka[5434]/lastName: AL-AQSA SPANMAL STIFTELSE akaList/aka[5435]/uid: 5435 akaList/aka[5435]/type: a.k.a. akaList/aka[5435]/category: strong akaList/aka[5435]/lastName: AL-AQSA ASBL akaList/aka[5436]/uid: 5436 akaList/aka[5436]/type: a.k.a. akaList/aka[5436]/category: strong akaList/aka[5436]/lastName: AL-AQSA FOUNDATION akaList/aka[5437]/uid: 5437 akaList/aka[5437]/type: a.k.a. akaList/aka[5437]/category: strong akaList/aka[5437]/lastName: AL-AQSA CHARITABLE FOUNDATION akaList/aka[5438]/uid: 5438 akaList/aka[5438]/type: a.k.a. akaList/aka[5438]/category: strong akaList/aka[5438]/lastName: AL-AQSA CHARITABLE ORGANIZATION akaList/aka[5439]/uid: 5439 akaList/aka[5439]/type: a.k.a. akaList/aka[5439]/category: strong akaList/aka[5439]/lastName: AL-AQSA INTERNATIONAL FOUNDATION akaList/aka[5440]/uid: 5440 akaList/aka[5440]/type: a.k.a. akaList/aka[5440]/category: strong akaList/aka[5440]/lastName: AL-AQSA ISLAMIC CHARITABLE SOCIETY akaList/aka[5441]/uid: 5441 akaList/aka[5441]/type: a.k.a. akaList/aka[5441]/category: strong akaList/aka[5441]/lastName: AL-AQSA SINABIL ESTABLISHMENT akaList/aka[5442]/uid: 5442 akaList/aka[5442]/type: a.k.a. akaList/aka[5442]/category: strong akaList/aka[5442]/lastName: AL-AQSA SPANM I STIFTELSE akaList/aka[5443]/uid: 5443 akaList/aka[5443]/type: a.k.a. akaList/aka[5443]/category: strong akaList/aka[5443]/lastName: AQSSA SOCIETY akaList/aka[5444]/uid: 5444 akaList/aka[5444]/type: a.k.a. akaList/aka[5444]/category: strong akaList/aka[5444]/lastName: AQSSA SOCIETY YEMEN akaList/aka[5445]/uid: 5445 akaList/aka[5445]/type: a.k.a. akaList/aka[5445]/category: strong akaList/aka[5445]/lastName: CHARITABLE AL-AQSA ESTABLISHMENT akaList/aka[5446]/uid: 5446 akaList/aka[5446]/type: a.k.a. akaList/aka[5446]/category: strong akaList/aka[5446]/lastName: CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA akaList/aka[5447]/uid: 5447 akaList/aka[5447]/type: a.k.a. akaList/aka[5447]/category: strong akaList/aka[5447]/lastName: FORENINGEN AL-AQSA akaList/aka[5448]/uid: 5448 akaList/aka[5448]/type: a.k.a. akaList/aka[5448]/category: strong akaList/aka[5448]/lastName: ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA akaList/aka[5449]/uid: 5449 akaList/aka[5449]/type: a.k.a. akaList/aka[5449]/category: strong akaList/aka[5449]/lastName: MU' ASA AL-AQSA AL-KHAYRIYYA akaList/aka[5450]/uid: 5450 akaList/aka[5450]/type: a.k.a. akaList/aka[5450]/category: strong akaList/aka[5450]/lastName: MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA akaList/aka[5451]/uid: 5451 akaList/aka[5451]/type: a.k.a. akaList/aka[5451]/category: strong akaList/aka[5451]/lastName: SANABIL AL-AQSA CHARITABLE FOUNDATION akaList/aka[5452]/uid: 5452 akaList/aka[5452]/type: a.k.a. akaList/aka[5452]/category: strong akaList/aka[5452]/lastName: STICHTING AL-AQSA akaList/aka[5453]/uid: 5453 akaList/aka[5453]/type: a.k.a. akaList/aka[5453]/category: strong akaList/aka[5453]/lastName: SWEDISH CHARITABLE AQSA EST. akaList/aka[5628]/uid: 5628 akaList/aka[5628]/type: a.k.a. akaList/aka[5628]/category: strong akaList/aka[5628]/lastName: NUSRAT AL-AQSA AL-SHARIF addressList/address[6520]/uid: 6520 addressList/address[6520]/address1: Kappellenstrasse 36 addressList/address[6520]/city: Aachen addressList/address[6520]/postalCode: D-52066 addressList/address[6520]/country: Germany
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=1703fcd8ee6228c985cc58eb57606f8b996c01341f62866cfb0f28804fd5d0e2
NUSRAT ALAQSA ALSHARIF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7639 uid: 7639 lastName: STICHTING AL-AQSA sdnType: Entity programList/program: SDGT idList/id[185709]/uid: 185709 idList/id[185709]/idType: Secondary sanctions risk: idList/id[185709]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5454]/uid: 5454 akaList/aka[5454]/type: a.k.a. akaList/aka[5454]/category: strong akaList/aka[5454]/lastName: AL-AQSA SPANMAL STIFTELSE akaList/aka[5455]/uid: 5455 akaList/aka[5455]/type: a.k.a. akaList/aka[5455]/category: strong akaList/aka[5455]/lastName: AL-AQSA ASBL akaList/aka[5456]/uid: 5456 akaList/aka[5456]/type: a.k.a. akaList/aka[5456]/category: strong akaList/aka[5456]/lastName: AL-AQSA CHARITABLE FOUNDATION akaList/aka[5457]/uid: 5457 akaList/aka[5457]/type: a.k.a. akaList/aka[5457]/category: strong akaList/aka[5457]/lastName: AL-AQSA CHARITABLE ORGANIZATION akaList/aka[5458]/uid: 5458 akaList/aka[5458]/type: a.k.a. akaList/aka[5458]/category: strong akaList/aka[5458]/lastName: AL-AQSA E.V. akaList/aka[5459]/uid: 5459 akaList/aka[5459]/type: a.k.a. akaList/aka[5459]/category: strong akaList/aka[5459]/lastName: AL-AQSA FOUNDATION akaList/aka[5460]/uid: 5460 akaList/aka[5460]/type: a.k.a. akaList/aka[5460]/category: strong akaList/aka[5460]/lastName: AL-AQSA INTERNATIONAL FOUNDATION akaList/aka[5461]/uid: 5461 akaList/aka[5461]/type: a.k.a. akaList/aka[5461]/category: strong akaList/aka[5461]/lastName: AL-AQSA ISLAMIC CHARITABLE SOCIETY akaList/aka[5462]/uid: 5462 akaList/aka[5462]/type: a.k.a. akaList/aka[5462]/category: strong akaList/aka[5462]/lastName: AL-AQSA SINABIL ESTABLISHMENT akaList/aka[5463]/uid: 5463 akaList/aka[5463]/type: a.k.a. akaList/aka[5463]/category: strong akaList/aka[5463]/lastName: AL-AQSA SPANM I STIFTELSE akaList/aka[5464]/uid: 5464 akaList/aka[5464]/type: a.k.a. akaList/aka[5464]/category: strong akaList/aka[5464]/lastName: AQSSA SOCIETY akaList/aka[5465]/uid: 5465 akaList/aka[5465]/type: a.k.a. akaList/aka[5465]/category: strong akaList/aka[5465]/lastName: AQSSA SOCIETY YEMEN akaList/aka[5466]/uid: 5466 akaList/aka[5466]/type: a.k.a. akaList/aka[5466]/category: strong akaList/aka[5466]/lastName: CHARITABLE AL-AQSA ESTABLISHMENT akaList/aka[5467]/uid: 5467 akaList/aka[5467]/type: a.k.a. akaList/aka[5467]/category: strong akaList/aka[5467]/lastName: CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA akaList/aka[5468]/uid: 5468 akaList/aka[5468]/type: a.k.a. akaList/aka[5468]/category: strong akaList/aka[5468]/lastName: FORENINGEN AL-AQSA akaList/aka[5469]/uid: 5469 akaList/aka[5469]/type: a.k.a. akaList/aka[5469]/category: strong akaList/aka[5469]/lastName: ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA akaList/aka[5470]/uid: 5470 akaList/aka[5470]/type: a.k.a. akaList/aka[5470]/category: strong akaList/aka[5470]/lastName: MU' ASA AL-AQSA AL-KHAYRIYYA akaList/aka[5471]/uid: 5471 akaList/aka[5471]/type: a.k.a. akaList/aka[5471]/category: strong akaList/aka[5471]/lastName: MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA akaList/aka[5472]/uid: 5472 akaList/aka[5472]/type: a.k.a. akaList/aka[5472]/category: strong akaList/aka[5472]/lastName: SANABIL AL-AQSA CHARITABLE FOUNDATION akaList/aka[5473]/uid: 5473 akaList/aka[5473]/type: a.k.a. akaList/aka[5473]/category: strong akaList/aka[5473]/lastName: SWEDISH CHARITABLE AQSA EST. akaList/aka[5629]/uid: 5629 akaList/aka[5629]/type: a.k.a. akaList/aka[5629]/category: strong akaList/aka[5629]/lastName: NUSRAT AL-AQSA AL-SHARIF addressList/address[6521]/uid: 6521 addressList/address[6521]/address1: Gerrit V/D Lindestraat 103 A addressList/address[6521]/city: Rotterdam addressList/address[6521]/postalCode: 3022 TH addressList/address[6521]/country: Netherlands addressList/address[6522]/uid: 6522 addressList/address[6522]/address1: Gerrit V/D Lindestraat 103 E addressList/address[6522]/city: Rotterdam addressList/address[6522]/postalCode: 03022 TH addressList/address[6522]/country: Netherlands
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=93d127cb06c993d3b100b5d67fc2c7450952915885a907c8b24bb9d5386de2ab
NUSRAT ALAQSA ALSHARIF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7640 uid: 7640 lastName: FORENINGEN AL-AQSA sdnType: Entity programList/program: SDGT idList/id[185710]/uid: 185710 idList/id[185710]/idType: Secondary sanctions risk: idList/id[185710]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5474]/uid: 5474 akaList/aka[5474]/type: a.k.a. akaList/aka[5474]/category: strong akaList/aka[5474]/lastName: AL-AQSA SPANMAL STIFTELSE akaList/aka[5475]/uid: 5475 akaList/aka[5475]/type: a.k.a. akaList/aka[5475]/category: strong akaList/aka[5475]/lastName: AL-AQSA ASBL akaList/aka[5476]/uid: 5476 akaList/aka[5476]/type: a.k.a. akaList/aka[5476]/category: strong akaList/aka[5476]/lastName: AL-AQSA CHARITABLE FOUNDATION akaList/aka[5477]/uid: 5477 akaList/aka[5477]/type: a.k.a. akaList/aka[5477]/category: strong akaList/aka[5477]/lastName: AL-AQSA CHARITABLE ORGANIZATION akaList/aka[5478]/uid: 5478 akaList/aka[5478]/type: a.k.a. akaList/aka[5478]/category: strong akaList/aka[5478]/lastName: AL-AQSA E.V. akaList/aka[5479]/uid: 5479 akaList/aka[5479]/type: a.k.a. akaList/aka[5479]/category: strong akaList/aka[5479]/lastName: AL-AQSA FOUNDATION akaList/aka[5480]/uid: 5480 akaList/aka[5480]/type: a.k.a. akaList/aka[5480]/category: strong akaList/aka[5480]/lastName: AL-AQSA INTERNATIONAL FOUNDATION akaList/aka[5481]/uid: 5481 akaList/aka[5481]/type: a.k.a. akaList/aka[5481]/category: strong akaList/aka[5481]/lastName: AL-AQSA ISLAMIC CHARITABLE SOCIETY akaList/aka[5482]/uid: 5482 akaList/aka[5482]/type: a.k.a. akaList/aka[5482]/category: strong akaList/aka[5482]/lastName: AL-AQSA SINABIL ESTABLISHMENT akaList/aka[5483]/uid: 5483 akaList/aka[5483]/type: a.k.a. akaList/aka[5483]/category: strong akaList/aka[5483]/lastName: AL-AQSA SPANM I STIFTELSE akaList/aka[5484]/uid: 5484 akaList/aka[5484]/type: a.k.a. akaList/aka[5484]/category: strong akaList/aka[5484]/lastName: AQSSA SOCIETY akaList/aka[5485]/uid: 5485 akaList/aka[5485]/type: a.k.a. akaList/aka[5485]/category: strong akaList/aka[5485]/lastName: AQSSA SOCIETY YEMEN akaList/aka[5486]/uid: 5486 akaList/aka[5486]/type: a.k.a. akaList/aka[5486]/category: strong akaList/aka[5486]/lastName: CHARITABLE AL-AQSA ESTABLISHMENT akaList/aka[5487]/uid: 5487 akaList/aka[5487]/type: a.k.a. akaList/aka[5487]/category: strong akaList/aka[5487]/lastName: CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA akaList/aka[5488]/uid: 5488 akaList/aka[5488]/type: a.k.a. akaList/aka[5488]/category: strong akaList/aka[5488]/lastName: ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA akaList/aka[5489]/uid: 5489 akaList/aka[5489]/type: a.k.a. akaList/aka[5489]/category: strong akaList/aka[5489]/lastName: MU' ASA AL-AQSA AL-KHAYRIYYA akaList/aka[5490]/uid: 5490 akaList/aka[5490]/type: a.k.a. akaList/aka[5490]/category: strong akaList/aka[5490]/lastName: MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA akaList/aka[5491]/uid: 5491 akaList/aka[5491]/type: a.k.a. akaList/aka[5491]/category: strong akaList/aka[5491]/lastName: SANABIL AL-AQSA CHARITABLE FOUNDATION akaList/aka[5492]/uid: 5492 akaList/aka[5492]/type: a.k.a. akaList/aka[5492]/category: strong akaList/aka[5492]/lastName: STICHTING AL-AQSA akaList/aka[5493]/uid: 5493 akaList/aka[5493]/type: a.k.a. akaList/aka[5493]/category: strong akaList/aka[5493]/lastName: SWEDISH CHARITABLE AQSA EST. akaList/aka[5630]/uid: 5630 akaList/aka[5630]/type: a.k.a. akaList/aka[5630]/category: strong akaList/aka[5630]/lastName: NUSRAT AL-AQSA AL-SHARIF addressList/address[6523]/uid: 6523 addressList/address[6523]/address1: P.O. Box 6222200KBKN addressList/address[6523]/city: Copenhagen addressList/address[6523]/country: Denmark
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=2ae540241998834f455a8bd516f07f5a7de42e7ee5c11e23916eed2e1870a002
NUSRAT ALAQSA ALSHARIF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7641 uid: 7641 lastName: AL-AQSA sdnType: Entity programList/program: SDGT idList/id[185711]/uid: 185711 idList/id[185711]/idType: Secondary sanctions risk: idList/id[185711]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5494]/uid: 5494 akaList/aka[5494]/type: a.k.a. akaList/aka[5494]/category: strong akaList/aka[5494]/lastName: AL-AQSA SPANMAL STIFTELSE akaList/aka[5495]/uid: 5495 akaList/aka[5495]/type: a.k.a. akaList/aka[5495]/category: strong akaList/aka[5495]/lastName: AL-AQSA CHARITABLE FOUNDATION akaList/aka[5496]/uid: 5496 akaList/aka[5496]/type: a.k.a. akaList/aka[5496]/category: strong akaList/aka[5496]/lastName: AL-AQSA CHARITABLE ORGANIZATION akaList/aka[5497]/uid: 5497 akaList/aka[5497]/type: a.k.a. akaList/aka[5497]/category: strong akaList/aka[5497]/lastName: AL-AQSA E.V. akaList/aka[5498]/uid: 5498 akaList/aka[5498]/type: a.k.a. akaList/aka[5498]/category: strong akaList/aka[5498]/lastName: AL-AQSA FOUNDATION akaList/aka[5499]/uid: 5499 akaList/aka[5499]/type: a.k.a. akaList/aka[5499]/category: strong akaList/aka[5499]/lastName: AL-AQSA INTERNATIONAL FOUNDATION akaList/aka[5500]/uid: 5500 akaList/aka[5500]/type: a.k.a. akaList/aka[5500]/category: strong akaList/aka[5500]/lastName: AL-AQSA ISLAMIC CHARITABLE SOCIETY akaList/aka[5501]/uid: 5501 akaList/aka[5501]/type: a.k.a. akaList/aka[5501]/category: strong akaList/aka[5501]/lastName: AL-AQSA SINABIL ESTABLISHMENT akaList/aka[5502]/uid: 5502 akaList/aka[5502]/type: a.k.a. akaList/aka[5502]/category: strong akaList/aka[5502]/lastName: AL-AQSA SPANM I STIFTELSE akaList/aka[5503]/uid: 5503 akaList/aka[5503]/type: a.k.a. akaList/aka[5503]/category: strong akaList/aka[5503]/lastName: AQSSA SOCIETY akaList/aka[5504]/uid: 5504 akaList/aka[5504]/type: a.k.a. akaList/aka[5504]/category: strong akaList/aka[5504]/lastName: AQSSA SOCIETY YEMEN akaList/aka[5505]/uid: 5505 akaList/aka[5505]/type: a.k.a. akaList/aka[5505]/category: strong akaList/aka[5505]/lastName: CHARITABLE AL-AQSA ESTABLISHMENT akaList/aka[5506]/uid: 5506 akaList/aka[5506]/type: a.k.a. akaList/aka[5506]/category: strong akaList/aka[5506]/lastName: CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA akaList/aka[5507]/uid: 5507 akaList/aka[5507]/type: a.k.a. akaList/aka[5507]/category: strong akaList/aka[5507]/lastName: FORENINGEN AL-AQSA akaList/aka[5508]/uid: 5508 akaList/aka[5508]/type: a.k.a. akaList/aka[5508]/category: strong akaList/aka[5508]/lastName: ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA akaList/aka[5509]/uid: 5509 akaList/aka[5509]/type: a.k.a. akaList/aka[5509]/category: strong akaList/aka[5509]/lastName: MU' ASA AL-AQSA AL-KHAYRIYYA akaList/aka[5510]/uid: 5510 akaList/aka[5510]/type: a.k.a. akaList/aka[5510]/category: strong akaList/aka[5510]/lastName: MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA akaList/aka[5511]/uid: 5511 akaList/aka[5511]/type: a.k.a. akaList/aka[5511]/category: strong akaList/aka[5511]/lastName: SANABIL AL-AQSA CHARITABLE FOUNDATION akaList/aka[5512]/uid: 5512 akaList/aka[5512]/type: a.k.a. akaList/aka[5512]/category: strong akaList/aka[5512]/lastName: STICHTING AL-AQSA akaList/aka[5513]/uid: 5513 akaList/aka[5513]/type: a.k.a. akaList/aka[5513]/category: strong akaList/aka[5513]/lastName: SWEDISH CHARITABLE AQSA EST. akaList/aka[5631]/uid: 5631 akaList/aka[5631]/type: a.k.a. akaList/aka[5631]/category: strong akaList/aka[5631]/lastName: NUSRAT AL-AQSA AL-SHARIF akaList/aka[12251]/uid: 12251 akaList/aka[12251]/type: a.k.a. akaList/aka[12251]/category: weak akaList/aka[12251]/lastName: ASBL addressList/address[6524]/uid: 6524 addressList/address[6524]/address1: BD Leopold II 71 addressList/address[6524]/city: Brussels addressList/address[6524]/postalCode: 1080 addressList/address[6524]/country: Belgium
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=8c081006e0b7621e43d7969bbe11d89ea574b5212f94d9df8996d50aef916684
NUSRAT ALAQSA ALSHARIF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7642 uid: 7642 lastName: AQSSA SOCIETY YEMEN sdnType: Entity programList/program: SDGT idList/id[185712]/uid: 185712 idList/id[185712]/idType: Secondary sanctions risk: idList/id[185712]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5514]/uid: 5514 akaList/aka[5514]/type: a.k.a. akaList/aka[5514]/category: strong akaList/aka[5514]/lastName: AL-AQSA SPANMAL STIFTELSE akaList/aka[5515]/uid: 5515 akaList/aka[5515]/type: a.k.a. akaList/aka[5515]/category: strong akaList/aka[5515]/lastName: AL-AQSA ASBL akaList/aka[5516]/uid: 5516 akaList/aka[5516]/type: a.k.a. akaList/aka[5516]/category: strong akaList/aka[5516]/lastName: AL-AQSA CHARITABLE FOUNDATION akaList/aka[5517]/uid: 5517 akaList/aka[5517]/type: a.k.a. akaList/aka[5517]/category: strong akaList/aka[5517]/lastName: AL-AQSA CHARITABLE ORGANIZATION akaList/aka[5518]/uid: 5518 akaList/aka[5518]/type: a.k.a. akaList/aka[5518]/category: strong akaList/aka[5518]/lastName: AL-AQSA E.V. akaList/aka[5519]/uid: 5519 akaList/aka[5519]/type: a.k.a. akaList/aka[5519]/category: strong akaList/aka[5519]/lastName: AL-AQSA FOUNDATION akaList/aka[5520]/uid: 5520 akaList/aka[5520]/type: a.k.a. akaList/aka[5520]/category: strong akaList/aka[5520]/lastName: AL-AQSA INTERNATIONAL FOUNDATION akaList/aka[5521]/uid: 5521 akaList/aka[5521]/type: a.k.a. akaList/aka[5521]/category: strong akaList/aka[5521]/lastName: AL-AQSA ISLAMIC CHARITABLE SOCIETY akaList/aka[5522]/uid: 5522 akaList/aka[5522]/type: a.k.a. akaList/aka[5522]/category: strong akaList/aka[5522]/lastName: AL-AQSA SINABIL ESTABLISHMENT akaList/aka[5523]/uid: 5523 akaList/aka[5523]/type: a.k.a. akaList/aka[5523]/category: strong akaList/aka[5523]/lastName: AL-AQSA SPANM I STIFTELSE akaList/aka[5524]/uid: 5524 akaList/aka[5524]/type: a.k.a. akaList/aka[5524]/category: strong akaList/aka[5524]/lastName: AQSSA SOCIETY akaList/aka[5525]/uid: 5525 akaList/aka[5525]/type: a.k.a. akaList/aka[5525]/category: strong akaList/aka[5525]/lastName: CHARITABLE AL-AQSA ESTABLISHMENT akaList/aka[5526]/uid: 5526 akaList/aka[5526]/type: a.k.a. akaList/aka[5526]/category: strong akaList/aka[5526]/lastName: CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA akaList/aka[5527]/uid: 5527 akaList/aka[5527]/type: a.k.a. akaList/aka[5527]/category: strong akaList/aka[5527]/lastName: FORENINGEN AL-AQSA akaList/aka[5528]/uid: 5528 akaList/aka[5528]/type: a.k.a. akaList/aka[5528]/category: strong akaList/aka[5528]/lastName: ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA akaList/aka[5529]/uid: 5529 akaList/aka[5529]/type: a.k.a. akaList/aka[5529]/category: strong akaList/aka[5529]/lastName: MU' ASA AL-AQSA AL-KHAYRIYYA akaList/aka[5530]/uid: 5530 akaList/aka[5530]/type: a.k.a. akaList/aka[5530]/category: strong akaList/aka[5530]/lastName: MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA akaList/aka[5531]/uid: 5531 akaList/aka[5531]/type: a.k.a. akaList/aka[5531]/category: strong akaList/aka[5531]/lastName: SANABIL AL-AQSA CHARITABLE FOUNDATION akaList/aka[5532]/uid: 5532 akaList/aka[5532]/type: a.k.a. akaList/aka[5532]/category: strong akaList/aka[5532]/lastName: STICHTING AL-AQSA akaList/aka[5533]/uid: 5533 akaList/aka[5533]/type: a.k.a. akaList/aka[5533]/category: strong akaList/aka[5533]/lastName: SWEDISH CHARITABLE AQSA EST. akaList/aka[5632]/uid: 5632 akaList/aka[5632]/type: a.k.a. akaList/aka[5632]/category: strong akaList/aka[5632]/lastName: NUSRAT AL-AQSA AL-SHARIF addressList/address[6525]/uid: 6525 addressList/address[6525]/address1: P.O. Box 14101 addressList/address[6525]/city: San 'a addressList/address[6525]/country: Yemen
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=4fdec69ab1d610589d32128845a80bf2495aa34ab71a6e3a84c9b1c8c5f22bd2
NUSRAT ALAQSA ALSHARIF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7643 uid: 7643 lastName: AL-AQSA FOUNDATION sdnType: Entity programList/program: SDGT idList/id[185713]/uid: 185713 idList/id[185713]/idType: Secondary sanctions risk: idList/id[185713]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5534]/uid: 5534 akaList/aka[5534]/type: a.k.a. akaList/aka[5534]/category: strong akaList/aka[5534]/lastName: AL-AQSA SPANMAL STIFTELSE akaList/aka[5535]/uid: 5535 akaList/aka[5535]/type: a.k.a. akaList/aka[5535]/category: strong akaList/aka[5535]/lastName: AL-AQSA ASBL akaList/aka[5536]/uid: 5536 akaList/aka[5536]/type: a.k.a. akaList/aka[5536]/category: strong akaList/aka[5536]/lastName: AL-AQSA CHARITABLE FOUNDATION akaList/aka[5537]/uid: 5537 akaList/aka[5537]/type: a.k.a. akaList/aka[5537]/category: strong akaList/aka[5537]/lastName: AL-AQSA CHARITABLE ORGANIZATION akaList/aka[5538]/uid: 5538 akaList/aka[5538]/type: a.k.a. akaList/aka[5538]/category: strong akaList/aka[5538]/lastName: AL-AQSA E.V. akaList/aka[5539]/uid: 5539 akaList/aka[5539]/type: a.k.a. akaList/aka[5539]/category: strong akaList/aka[5539]/lastName: AL-AQSA INTERNATIONAL FOUNDATION akaList/aka[5540]/uid: 5540 akaList/aka[5540]/type: a.k.a. akaList/aka[5540]/category: strong akaList/aka[5540]/lastName: AL-AQSA ISLAMIC CHARITABLE SOCIETY akaList/aka[5541]/uid: 5541 akaList/aka[5541]/type: a.k.a. akaList/aka[5541]/category: strong akaList/aka[5541]/lastName: AL-AQSA SINABIL ESTABLISHMENT akaList/aka[5542]/uid: 5542 akaList/aka[5542]/type: a.k.a. akaList/aka[5542]/category: strong akaList/aka[5542]/lastName: AL-AQSA SPANM I STIFTELSE akaList/aka[5543]/uid: 5543 akaList/aka[5543]/type: a.k.a. akaList/aka[5543]/category: strong akaList/aka[5543]/lastName: AQSSA SOCIETY akaList/aka[5544]/uid: 5544 akaList/aka[5544]/type: a.k.a. akaList/aka[5544]/category: strong akaList/aka[5544]/lastName: AQSSA SOCIETY YEMEN akaList/aka[5545]/uid: 5545 akaList/aka[5545]/type: a.k.a. akaList/aka[5545]/category: strong akaList/aka[5545]/lastName: CHARITABLE AL-AQSA ESTABLISHMENT akaList/aka[5546]/uid: 5546 akaList/aka[5546]/type: a.k.a. akaList/aka[5546]/category: strong akaList/aka[5546]/lastName: CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA akaList/aka[5547]/uid: 5547 akaList/aka[5547]/type: a.k.a. akaList/aka[5547]/category: strong akaList/aka[5547]/lastName: FORENINGEN AL-AQSA akaList/aka[5548]/uid: 5548 akaList/aka[5548]/type: a.k.a. akaList/aka[5548]/category: strong akaList/aka[5548]/lastName: ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA akaList/aka[5549]/uid: 5549 akaList/aka[5549]/type: a.k.a. akaList/aka[5549]/category: strong akaList/aka[5549]/lastName: MU' ASA AL-AQSA AL-KHAYRIYYA akaList/aka[5550]/uid: 5550 akaList/aka[5550]/type: a.k.a. akaList/aka[5550]/category: strong akaList/aka[5550]/lastName: MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA akaList/aka[5551]/uid: 5551 akaList/aka[5551]/type: a.k.a. akaList/aka[5551]/category: strong akaList/aka[5551]/lastName: SANABIL AL-AQSA CHARITABLE FOUNDATION akaList/aka[5552]/uid: 5552 akaList/aka[5552]/type: a.k.a. akaList/aka[5552]/category: strong akaList/aka[5552]/lastName: STICHTING AL-AQSA akaList/aka[5553]/uid: 5553 akaList/aka[5553]/type: a.k.a. akaList/aka[5553]/category: strong akaList/aka[5553]/lastName: SWEDISH CHARITABLE AQSA EST. akaList/aka[5633]/uid: 5633 akaList/aka[5633]/type: a.k.a. akaList/aka[5633]/category: strong akaList/aka[5633]/lastName: NUSRAT AL-AQSA AL-SHARIF addressList/address[6526]/uid: 6526 addressList/address[6526]/address1: Noblev 79 NB addressList/address[6526]/city: Malmo addressList/address[6526]/postalCode: 21433 addressList/address[6526]/country: Sweden addressList/address[6527]/uid: 6527 addressList/address[6527]/address1: Nobelvagen 79 NB addressList/address[6527]/city: Malmo addressList/address[6527]/postalCode: 21433 addressList/address[6527]/country: Sweden
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=6af7f4bad582b13d37a4c1d0b07641cf060a9888a1ad50b8c71210c05e92ed68
NUSRAT ALAQSA ALSHARIF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7644 uid: 7644 lastName: AL-AQSA FOUNDATION sdnType: Entity programList/program: SDGT idList/id[185714]/uid: 185714 idList/id[185714]/idType: Secondary sanctions risk: idList/id[185714]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5554]/uid: 5554 akaList/aka[5554]/type: a.k.a. akaList/aka[5554]/category: strong akaList/aka[5554]/lastName: AL-AQSA SPANMAL STIFTELSE akaList/aka[5555]/uid: 5555 akaList/aka[5555]/type: a.k.a. akaList/aka[5555]/category: strong akaList/aka[5555]/lastName: AL-AQSA ASBL akaList/aka[5556]/uid: 5556 akaList/aka[5556]/type: a.k.a. akaList/aka[5556]/category: strong akaList/aka[5556]/lastName: AL-AQSA CHARITABLE FOUNDATION akaList/aka[5557]/uid: 5557 akaList/aka[5557]/type: a.k.a. akaList/aka[5557]/category: strong akaList/aka[5557]/lastName: AL-AQSA CHARITABLE ORGANIZATION akaList/aka[5558]/uid: 5558 akaList/aka[5558]/type: a.k.a. akaList/aka[5558]/category: strong akaList/aka[5558]/lastName: AL-AQSA E.V. akaList/aka[5559]/uid: 5559 akaList/aka[5559]/type: a.k.a. akaList/aka[5559]/category: strong akaList/aka[5559]/lastName: AL-AQSA INTERNATIONAL FOUNDATION akaList/aka[5560]/uid: 5560 akaList/aka[5560]/type: a.k.a. akaList/aka[5560]/category: strong akaList/aka[5560]/lastName: AL-AQSA ISLAMIC CHARITABLE SOCIETY akaList/aka[5561]/uid: 5561 akaList/aka[5561]/type: a.k.a. akaList/aka[5561]/category: strong akaList/aka[5561]/lastName: AL-AQSA SINABIL ESTABLISHMENT akaList/aka[5562]/uid: 5562 akaList/aka[5562]/type: a.k.a. akaList/aka[5562]/category: strong akaList/aka[5562]/lastName: AL-AQSA SPANM I STIFTELSE akaList/aka[5563]/uid: 5563 akaList/aka[5563]/type: a.k.a. akaList/aka[5563]/category: strong akaList/aka[5563]/lastName: AQSSA SOCIETY akaList/aka[5564]/uid: 5564 akaList/aka[5564]/type: a.k.a. akaList/aka[5564]/category: strong akaList/aka[5564]/lastName: AQSSA SOCIETY YEMEN akaList/aka[5565]/uid: 5565 akaList/aka[5565]/type: a.k.a. akaList/aka[5565]/category: strong akaList/aka[5565]/lastName: CHARITABLE AL-AQSA ESTABLISHMENT akaList/aka[5566]/uid: 5566 akaList/aka[5566]/type: a.k.a. akaList/aka[5566]/category: strong akaList/aka[5566]/lastName: CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA akaList/aka[5567]/uid: 5567 akaList/aka[5567]/type: a.k.a. akaList/aka[5567]/category: strong akaList/aka[5567]/lastName: FORENINGEN AL-AQSA akaList/aka[5568]/uid: 5568 akaList/aka[5568]/type: a.k.a. akaList/aka[5568]/category: strong akaList/aka[5568]/lastName: ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA akaList/aka[5569]/uid: 5569 akaList/aka[5569]/type: a.k.a. akaList/aka[5569]/category: strong akaList/aka[5569]/lastName: MU' ASA AL-AQSA AL-KHAYRIYYA akaList/aka[5570]/uid: 5570 akaList/aka[5570]/type: a.k.a. akaList/aka[5570]/category: strong akaList/aka[5570]/lastName: MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA akaList/aka[5571]/uid: 5571 akaList/aka[5571]/type: a.k.a. akaList/aka[5571]/category: strong akaList/aka[5571]/lastName: SANABIL AL-AQSA CHARITABLE FOUNDATION akaList/aka[5572]/uid: 5572 akaList/aka[5572]/type: a.k.a. akaList/aka[5572]/category: strong akaList/aka[5572]/lastName: STICHTING AL-AQSA akaList/aka[5573]/uid: 5573 akaList/aka[5573]/type: a.k.a. akaList/aka[5573]/category: strong akaList/aka[5573]/lastName: SWEDISH CHARITABLE AQSA EST. akaList/aka[5634]/uid: 5634 akaList/aka[5634]/type: a.k.a. akaList/aka[5634]/category: strong akaList/aka[5634]/lastName: NUSRAT AL-AQSA AL-SHARIF addressList/address[6528]/uid: 6528 addressList/address[6528]/address1: P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 addressList/address[6528]/city: Johannesburg addressList/address[6528]/country: South Africa addressList/address[6529]/uid: 6529 addressList/address[6529]/address1: P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 addressList/address[6529]/city: Johannesburg addressList/address[6529]/country: South Africa
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=168f0a6e394f99d801a7b28b2dd47f116f58d4ca64914bb34340b420efa11a6d
NUSRAT ALAQSA ALSHARIF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7645 uid: 7645 lastName: AL-AQSA FOUNDATION sdnType: Entity programList/program: SDGT idList/id[185715]/uid: 185715 idList/id[185715]/idType: Secondary sanctions risk: idList/id[185715]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5574]/uid: 5574 akaList/aka[5574]/type: a.k.a. akaList/aka[5574]/category: strong akaList/aka[5574]/lastName: AL-AQSA SPANMAL STIFTELSE akaList/aka[5575]/uid: 5575 akaList/aka[5575]/type: a.k.a. akaList/aka[5575]/category: strong akaList/aka[5575]/lastName: AL-AQSA ASBL akaList/aka[5576]/uid: 5576 akaList/aka[5576]/type: a.k.a. akaList/aka[5576]/category: strong akaList/aka[5576]/lastName: AL-AQSA CHARITABLE FOUNDATION akaList/aka[5577]/uid: 5577 akaList/aka[5577]/type: a.k.a. akaList/aka[5577]/category: strong akaList/aka[5577]/lastName: AL-AQSA CHARITABLE ORGANIZATION akaList/aka[5578]/uid: 5578 akaList/aka[5578]/type: a.k.a. akaList/aka[5578]/category: strong akaList/aka[5578]/lastName: AL-AQSA E.V. akaList/aka[5579]/uid: 5579 akaList/aka[5579]/type: a.k.a. akaList/aka[5579]/category: strong akaList/aka[5579]/lastName: AL-AQSA INTERNATIONAL FOUNDATION akaList/aka[5580]/uid: 5580 akaList/aka[5580]/type: a.k.a. akaList/aka[5580]/category: strong akaList/aka[5580]/lastName: AL-AQSA ISLAMIC CHARITABLE SOCIETY akaList/aka[5581]/uid: 5581 akaList/aka[5581]/type: a.k.a. akaList/aka[5581]/category: strong akaList/aka[5581]/lastName: AL-AQSA SINABIL ESTABLISHMENT akaList/aka[5582]/uid: 5582 akaList/aka[5582]/type: a.k.a. akaList/aka[5582]/category: strong akaList/aka[5582]/lastName: AL-AQSA SPANM I STIFTELSE akaList/aka[5583]/uid: 5583 akaList/aka[5583]/type: a.k.a. akaList/aka[5583]/category: strong akaList/aka[5583]/lastName: AQSSA SOCIETY akaList/aka[5584]/uid: 5584 akaList/aka[5584]/type: a.k.a. akaList/aka[5584]/category: strong akaList/aka[5584]/lastName: AQSSA SOCIETY YEMEN akaList/aka[5585]/uid: 5585 akaList/aka[5585]/type: a.k.a. akaList/aka[5585]/category: strong akaList/aka[5585]/lastName: CHARITABLE AL-AQSA ESTABLISHMENT akaList/aka[5586]/uid: 5586 akaList/aka[5586]/type: a.k.a. akaList/aka[5586]/category: strong akaList/aka[5586]/lastName: CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA akaList/aka[5587]/uid: 5587 akaList/aka[5587]/type: a.k.a. akaList/aka[5587]/category: strong akaList/aka[5587]/lastName: FORENINGEN AL-AQSA akaList/aka[5588]/uid: 5588 akaList/aka[5588]/type: a.k.a. akaList/aka[5588]/category: strong akaList/aka[5588]/lastName: ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA akaList/aka[5589]/uid: 5589 akaList/aka[5589]/type: a.k.a. akaList/aka[5589]/category: strong akaList/aka[5589]/lastName: MU' ASA AL-AQSA AL-KHAYRIYYA akaList/aka[5590]/uid: 5590 akaList/aka[5590]/type: a.k.a. akaList/aka[5590]/category: strong akaList/aka[5590]/lastName: MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA akaList/aka[5591]/uid: 5591 akaList/aka[5591]/type: a.k.a. akaList/aka[5591]/category: strong akaList/aka[5591]/lastName: SANABIL AL-AQSA CHARITABLE FOUNDATION akaList/aka[5592]/uid: 5592 akaList/aka[5592]/type: a.k.a. akaList/aka[5592]/category: strong akaList/aka[5592]/lastName: STICHTING AL-AQSA akaList/aka[5593]/uid: 5593 akaList/aka[5593]/type: a.k.a. akaList/aka[5593]/category: strong akaList/aka[5593]/lastName: SWEDISH CHARITABLE AQSA EST. akaList/aka[5635]/uid: 5635 akaList/aka[5635]/type: a.k.a. akaList/aka[5635]/category: strong akaList/aka[5635]/lastName: NUSRAT AL-AQSA AL-SHARIF addressList/address[6530]/uid: 6530 addressList/address[6530]/address1: P.O. Box 2364 addressList/address[6530]/city: Islamabad addressList/address[6530]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=803be91254c8ebccd7174e01d143cd2e615ac84dc6a0279e54edbe80cb6277a6
