OFAC SDNCriticalEntity

AL-QUDS INTERNATIONAL FOUNDATION

🇱🇧Lebanon15493

FEOC Flagged

AL-QUDS INTERNATIONAL FOUNDATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
AL-QUDS INTERNATIONAL FOUNDATION
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-QUDS INTERNATIONAL FOUNDATION#15493
Source

Relationship graph

2 nodes · 1 relationships
This entity
AL-QUDS INTERNATIONAL FOUNDATION
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL QUDS INTERNATIONAL INSTITUTIONAL QUDS INSTITUTEAL-QUDS FOUNDATIONINTERNATIONAL AL QUDS INSTITUTETHE INTERNATIONAL AL QUDS FOUNDATIONMU'ASSASAT AL-QUDSJERUSALEM INTERNATIONAL FOUNDATIONJERUSALEM INTERNATIONAL ESTABLISHMENTINTERNATIONAL JERUSALEM FOUNDATION

Known addresses

  • Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IJF'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15493",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15493",
  "entity_name": "AL-QUDS INTERNATIONAL FOUNDATION",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "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",
    "INTERNATIONAL JERUSALEM FOUNDATION"
  ],
  "addresses": [
    "Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15493",
    "program": "SDGT",
    "remarks": "Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IJF'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-QUDS INTERNATIONAL FOUNDATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.