AQSSA SOCIETY YEMEN

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 7642
Recorded programmes

SDGT

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
22
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AQSSA SOCIETY YEMENAQSSA SOCIETY YEMENAQSSA SOCIETY YEMENAL-AQSA ASBLAL-AQSA CHARITABLE FO…AL-AQSA CHARITABLE OR…AL-AQSA E.V.AL-AQSA FOUNDATIONAL-AQSA INTERNATIONAL…AL-AQSA ISLAMIC CHARI…AL-AQSA SINABIL ESTAB…AL-AQSA SPANM I STIFT…AL-AQSA SPANMAL STIFT…AQSSA SOCIETYCHARITABLE AL-AQSA ES…CHARITABLE SOCIETY TO…FORENINGEN AL-AQSAISLAMIC CHARITABLE SO…MU' ASA AL-AQSA AL-KH…MU' ASSA SANABIL AL-A…NUSRAT AL-AQSA AL-SHA…SANABIL AL-AQSA CHARI…STICHTING AL-AQSASWEDISH CHARITABLE AQ…SDGTP.O. Box 14101, San '…
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 76422026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 7642

list version published 2026-09-30
Recorded nameKind
AQSSA SOCIETY YEMENPrimary name
AL-AQSA ASBLAlias
AL-AQSA CHARITABLE FOUNDATIONAlias
AL-AQSA CHARITABLE ORGANIZATIONAlias
AL-AQSA E.V.Alias
AL-AQSA FOUNDATIONAlias
AL-AQSA INTERNATIONAL FOUNDATIONAlias
AL-AQSA ISLAMIC CHARITABLE SOCIETYAlias
AL-AQSA SINABIL ESTABLISHMENTAlias
AL-AQSA SPANM I STIFTELSEAlias
AL-AQSA SPANMAL STIFTELSEAlias
AQSSA SOCIETYAlias
CHARITABLE AL-AQSA ESTABLISHMENTAlias
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSAAlias
FORENINGEN AL-AQSAAlias
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSAAlias
MU' ASA AL-AQSA AL-KHAYRIYYAAlias
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYAAlias
NUSRAT AL-AQSA AL-SHARIFAlias
SANABIL AL-AQSA CHARITABLE FOUNDATIONAlias
STICHTING AL-AQSAAlias
SWEDISH CHARITABLE AQSA EST.Alias
Programmes

SDGT

Addresses recorded
  • P.O. Box 14101, San 'a, Yemen

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "P.O. Box 14101, San 'a, Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
AQSSA SOCIETY YEMEN — sanctions list record (OFAC) — investment.com