Base
OFAC SDNEntity🇩🇪 DE

AL-AQSA E.V. — Export Control Restrictions & BIS Screening

OFAC SDN · DE · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

8 mentions

Regulatory activity

Compare All →

Aliases

22

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

Critical Risk

AL-AQSA E.V. is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

8 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

SDGT

Identifiers (1)

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

Addresses (1)

Kappellenstrasse 36, Aachen, D-52066, DE

Also Known As (21)

AL-AQSA SPANMAL STIFTELSEAL-AQSA ASBLAL-AQSA FOUNDATIONAL-AQSA CHARITABLE FOUNDATIONAL-AQSA CHARITABLE ORGANIZATIONAL-AQSA INTERNATIONAL FOUNDATIONAL-AQSA ISLAMIC CHARITABLE SOCIETYAL-AQSA SINABIL ESTABLISHMENTAL-AQSA SPANM I STIFTELSEAQSSA SOCIETYAQSSA SOCIETY YEMENCHARITABLE AL-AQSA ESTABLISHMENTCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSAFORENINGEN AL-AQSAISLAMIC CHARITABLE SOCIETY FOR AL-AQSAMU' ASA AL-AQSA AL-KHAYRIYYAMU' ASSA SANABIL AL-AQSA AL-KHAYRIYYASANABIL AL-AQSA CHARITABLE FOUNDATIONSTICHTING AL-AQSASWEDISH CHARITABLE AQSA EST.NUSRAT AL-AQSA AL-SHARIF

Remarks

<Head Office>

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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