Charitable Society To Help The Noble Al-Aqsa

Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Charitable Society To Help The Noble Al-Aqsa
Other names: Al-Aqsa Foundation, Nusrat Al-Aqsa Al-Sharif, Al-Aqsa E.v., Stichting Al-Aqsa, Foreningen Al-Aqsa, Al-Aqsa, Aqssa Society Yemen, Al-Aqsa Satellite Television, Stowarzyszenie Al-Aksa, Al-Aqsa Tv, Al Aksa E.v., Al-Aksá E.v., Al-Aqsa Spanmal Stiftelse, Al-Aqsa Asbl, Al-Aqsa Charitable Foundation, Al-Aqsa Charitable Organization, Al-Aqsa International Foundation, Al-Aqsa Islamic Charitable Society, Al-Aqsa Sinabil Establishment, Al-Aqsa Spanm I Stiftelse, Aqssa Society, Charitable Al-Aqsa Establishment, Charitable Society To Help The Noble Al-Aqsa, Islamic Charitable Society For Al-Aqsa, Mu' Asa Al-Aqsa Al-Khayriyya, Mu' Assa Sanabil Al-Aqsa Al-Khayriyya, Sanabil Al-Aqsa Charitable Foundation, Swedish Charitable Aqsa Est., Siraj Al-Aqsa Tv, Hamas Tv, The Aqsa Lamp, сдружение ал-акса, Združenie Al-Aksá, σωματείο αλ-ακσά, Sdružení Al-Aksá E.v., Asbl, Al-Aqsa Ev, Mu Asa Al-Aqsa Al-Khayriyya, Mu Assa Sanabil Al-Aqsa Al-Khayriyya, Swedish Charitable Aqsa Est, Sdružení Al-Aksá Ev, Mu'assa Sanabil Al-Aqsa Al-Khayriyya
Aliases: Asbl
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
- 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/
- 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/
- 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/
- 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/
- 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/
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- Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades haves been involved in terrorism and are a proscribed
- (UK Sanctions List Ref):CTI0023 (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Briga
- (UK Sanctions List Ref):CNT0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qass
- (UK Sanctions List Ref):CTI0023. (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brig
- (UK Sanctions List Ref):CTI0023 (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. Hamas Izz al-Din al-Qassem Brigades
- EU listing only.
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Frequently Asked Questions

1. Does Charitable Society To Help The Noble Al-Aqsa have any sanctions?

Yes, Charitable Society To Help The Noble Al-Aqsa is sanctioned by:

2. Can I receive AML sanctions alerts on Charitable Society To Help The Noble Al-Aqsa?

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 Charitable Society To Help The Noble Al-Aqsa:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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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