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Organization5 sanctions listsYemen

AQSSA SOCIETY YEMEN

First seen Apr 20, 2023 · Last confirmed Sep 19, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AQSSA SOCIETY YEMEN
Entity Type
Organization (Organization)
Countries
Yemen
OpenSanctions ID
NK-n2W23Wp2jTYzHNiuuFXUQe
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 19, 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

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-19 · 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.

Federal Debarment

SAM.gov records show active exclusions for AQSSA SOCIETY YEMEN, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

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

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (26)

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

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.