Jerusalem International Establishment

Sanctioned
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Last update: 05/06/2026
Company name: Jerusalem International Establishment
Other names: Al-Quds International Foundation, International Jerusalem Foundation, Al Quds International Institution, Al Quds Institute, Al-Quds Foundation, International Al Quds Institute, The International Al Quds Foundation, Mu'assasat Al-Quds, Jerusalem International Foundation, Jerusalem International Establishment, Ijf, Muassasat Al-Quds
Aliases: Ijf
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Adverse info

Frequently Asked Questions

1. Does Jerusalem International Establishment have any sanctions?

Yes, Jerusalem International Establishment is sanctioned by:

2. Can I receive AML sanctions alerts on Jerusalem International Establishment?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jerusalem International Establishment:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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