Is AQSSA SOCIETY YEMEN on the Entity List?

Yes, AQSSA SOCIETY YEMEN appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AQSSA SOCIETY YEMEN?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AQSSA SOCIETY YEMEN?

AQSSA SOCIETY YEMEN is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇾🇪 YE

AQSSA SOCIETY YEMEN — Export Control Restrictions & BIS Screening

OFAC SDN · YE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

8 mentions

Regulatory activity

Compare All →

Aliases

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

High Risk

AQSSA SOCIETY YEMEN appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

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

Programs (1)

SDGT

Identifiers (1)

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

Addresses (1)

P.O. Box 14101, San 'a, YE

Also Known As (21)

AL-AQSA SPANMAL STIFTELSEAL-AQSA ASBLAL-AQSA CHARITABLE FOUNDATIONAL-AQSA CHARITABLE ORGANIZATIONAL-AQSA E.V.AL-AQSA FOUNDATIONAL-AQSA INTERNATIONAL FOUNDATIONAL-AQSA ISLAMIC CHARITABLE SOCIETYAL-AQSA SINABIL ESTABLISHMENTAL-AQSA SPANM I STIFTELSEAQSSA SOCIETYCHARITABLE 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

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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