Israa Charitable Foundation Netherlands

On the SDN listEntitySDGT

Israa Charitable Foundation Netherlands (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Netherlands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

STG. INT. STEUN AANARMEN STICHTING ISRAA · aka
STICHTING ISRAA · aka
STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN · aka

Addresses on file

Rotterdam, Netherlands

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jul 2001; Target Type Charity or Nonprofit Organization; Business Registration Number 24328679 (Netherlands); a.k.a. 'ISRAA'; Linked To: HAMAS.