On official sanctions lists
AQSSA SOCIETY YEMEN
26 names and spellings · found in 7 data sources · on 3 official sanctions lists
Also known as
- STICHTING AL-AQSA
- AL-AQSA FOUNDATION
- Al-Aqsa e.V.
- SANABIL AL AQSA CHARITABLE FOUNDATION
- MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
- SANABIL AL-AQSA CHARITABLE FOUNDATION
- מוסד סנאבל אלאקצא בשבדיה
- AL-AQSA ASBL
- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
- NUSRAT AL-AQSA AL-SHARIF
- MU' ASA AL-AQSA AL-KHAYRIYYA
- AL-AQSA CHARITABLE ORGANIZATION
- AL-AQSA SPANM I STIFTELSE
- SWEDISH CHARITABLE AQSA EST.
- AL-AQSA CHARITABLE FOUNDATION
- AL-AQSA ISLAMIC CHARITABLE SOCIETY
- Ал-Акса е.В.
- AL-AQSA SINABIL ESTABLISHMENT
- מואססת סנאבל אלאקצא אלח'יריה
- CHARITABLE AL-AQSA ESTABLISHMENT
- AQSSA SOCIETY
- FORENINGEN AL-AQSA
- AL-AQSA SPANMAL STIFTELSE
- ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
- AL-AQSA INTERNATIONAL FOUNDATION
Named on 3 official sanctions lists
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 54 identifiers (passport, tax and registration numbers)
- 5 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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