Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is AL-AQSA E.V. on a sanctions list?

Q: Is AL-AQSA E.V. on a sanctions list?

Yes. AL-AQSA E.V. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AL-AQSA E.V. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

Aliases (21)

AL-AQSA SPANMAL STIFTELSE·akaAL-AQSA ASBL·akaAL-AQSA FOUNDATION·akaAL-AQSA CHARITABLE FOUNDATION·akaAL-AQSA CHARITABLE ORGANIZATION·akaAL-AQSA INTERNATIONAL FOUNDATION·akaAL-AQSA ISLAMIC CHARITABLE SOCIETY·akaAL-AQSA SINABIL ESTABLISHMENT·akaAL-AQSA SPANM I STIFTELSE·akaAQSSA SOCIETY·akaAQSSA SOCIETY YEMEN·akaCHARITABLE AL-AQSA ESTABLISHMENT·akaCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA·akaFORENINGEN AL-AQSA·akaISLAMIC CHARITABLE SOCIETY FOR AL-AQSA·akaMU' ASA AL-AQSA AL-KHAYRIYYA·akaMU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA·akaSANABIL AL-AQSA CHARITABLE FOUNDATION·akaSTICHTING AL-AQSA·akaSWEDISH CHARITABLE AQSA EST.·akaNUSRAT AL-AQSA AL-SHARIF·aka

Addresses

Kappellenstrasse 36, Aachen, D-52066, DE

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL-AQSA E.V. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.