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Organization5 sanctions listsYemen

AQSSA SOCIETY YEMEN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AQSSA SOCIETY YEMEN
Entity Type
Organization (Organization)
Countries
Yemen
OpenSanctions ID
NK-ZMTL2nxwrs7s3KtK72q6T3
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

AQSSA SOCIETY YEMEN appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • tw_shtc
  • il_mod_terrorists
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

P.O. Box 14101 San 'a Yemen; P.O. Box 14101, San 'a

Aliases (26)

Also Known As
Al-Aqsa e.V.
SANABIL AL AQSA CHARITABLE FOUNDATION
מוסד סנאבל אלאקצא בשבדיה
MU' ASA AL-AQSA AL-KHAYRIYYA
AL-AQSA E.V.
STICHTING AL-AQSA
NUSRAT AL-AQSA AL-SHARIF
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
CHARITABLE AL-AQSA ESTABLISHMENT
Ал-Акса е.В.
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA ASBL
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
מואססת סנאבל אלאקצא אלח'יריה
AL-AQSA INTERNATIONAL FOUNDATION
SANABIL AL-AQSA CHARITABLE FOUNDATION
AL-AQSA FOUNDATION
FORENINGEN AL-AQSA
SWEDISH CHARITABLE AQSA EST.
AL-AQSA SPANMAL STIFTELSE

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.