Aqssa Society Yemen

On the SDN listEntitySDGT

Aqssa Society Yemen (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: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AL-AQSA SPANMAL STIFTELSE · aka
AL-AQSA ASBL · aka
AL-AQSA CHARITABLE FOUNDATION · aka
AL-AQSA CHARITABLE ORGANIZATION · aka
AL-AQSA E.V. · aka
AL-AQSA FOUNDATION · aka
AL-AQSA INTERNATIONAL FOUNDATION · aka
AL-AQSA ISLAMIC CHARITABLE SOCIETY · aka
AL-AQSA SINABIL ESTABLISHMENT · aka
AL-AQSA SPANM I STIFTELSE · aka
AQSSA SOCIETY · aka
CHARITABLE AL-AQSA ESTABLISHMENT · aka
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · aka
FORENINGEN AL-AQSA · aka
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · aka
MU' ASA AL-AQSA AL-KHAYRIYYA · aka
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · aka
SANABIL AL-AQSA CHARITABLE FOUNDATION · aka
STICHTING AL-AQSA · aka
SWEDISH CHARITABLE AQSA EST. · aka
NUSRAT AL-AQSA AL-SHARIF · aka

Addresses on file

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

OFAC remarks

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