OFAC SDNCriticalEntity

STICHTING AL-AQSA

🇳🇱Netherlands7639

FEOC Flagged

STICHTING AL-AQSA 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 SDN — Specially 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 riskLowNetherlands (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

Federal list

OFAC SDN

Treasury OFAC

This entity

STICHTING AL-AQSA

Netherlands

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: STICHTING AL-AQSA#7639

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

STICHTING AL-AQSA

Netherlands

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

Also known as

AL-AQSA SPANMAL STIFTELSEAL-AQSA ASBLAL-AQSA CHARITABLE FOUNDATIONAL-AQSA CHARITABLE ORGANIZATIONAL-AQSA E.V.AL-AQSA FOUNDATIONAL-AQSA INTERNATIONAL FOUNDATIONAL-AQSA ISLAMIC CHARITABLE SOCIETYAL-AQSA SINABIL ESTABLISHMENTAL-AQSA SPANM I STIFTELSEAQSSA SOCIETYAQSSA SOCIETY YEMENCHARITABLE AL-AQSA ESTABLISHMENTCHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSAFORENINGEN AL-AQSAISLAMIC CHARITABLE SOCIETY FOR AL-AQSAMU' ASA AL-AQSA AL-KHAYRIYYAMU' ASSA SANABIL AL-AQSA AL-KHAYRIYYASANABIL AL-AQSA CHARITABLE FOUNDATIONSWEDISH CHARITABLE AQSA EST.NUSRAT AL-AQSA AL-SHARIF

Known addresses

Gerrit V/D Lindestraat 103 A, Rotterdam 3022 TH, Netherlands
Gerrit V/D Lindestraat 103 E, Rotterdam 03022 TH, Netherlands

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7639",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7639",
  "entity_name": "STICHTING AL-AQSA",
  "entity_type": "Entity",
  "country": "Netherlands",
  "aliases": [
    "AL-AQSA SPANMAL STIFTELSE",
    "AL-AQSA ASBL",
    "AL-AQSA CHARITABLE FOUNDATION",
    "AL-AQSA CHARITABLE ORGANIZATION",
    "AL-AQSA E.V.",
    "AL-AQSA FOUNDATION",
    "AL-AQSA INTERNATIONAL FOUNDATION",
    "AL-AQSA ISLAMIC CHARITABLE SOCIETY",
    "AL-AQSA SINABIL ESTABLISHMENT",
    "AL-AQSA SPANM I STIFTELSE",
    "AQSSA SOCIETY",
    "AQSSA SOCIETY YEMEN",
    "CHARITABLE AL-AQSA ESTABLISHMENT",
    "CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA",
    "FORENINGEN 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.",
    "NUSRAT AL-AQSA AL-SHARIF"
  ],
  "addresses": [
    "Gerrit V/D Lindestraat 103 A, Rotterdam 3022 TH, Netherlands",
    "Gerrit V/D Lindestraat 103 E, Rotterdam 03022 TH, Netherlands"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7639",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "STICHTING AL-AQSA",
    "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.