ISRAA CHARITABLE FOUNDATION NETHERLANDS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 10.06.2025 |
Names (5)
| Last name/Name | ISRAA CHARITABLE FOUNDATION NETHERLANDS |
|---|---|
| Full name/Name | ISRAA CHARITABLE FOUNDATION NETHERLANDS |
| Type | Name |
| Last name/Name | ISRAA |
|---|---|
| Full name/Name | ISRAA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | STG. INT. STEUN AANARMEN STICHTING ISRAA |
|---|---|
| Full name/Name | STG. INT. STEUN AANARMEN STICHTING ISRAA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STICHTING ISRAA |
|---|---|
| Full name/Name | STICHTING ISRAA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN |
|---|---|
| Full name/Name | STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Rotterdam |
|---|---|
| Country | Netherlands |
| Full address | Rotterdam, Netherlands |
Identification documents (4)
| Type | Business Registration Number: 24328679 |
|---|---|
| Country | Netherlands |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 12 Jul 2001 |
|---|
| Type | Target Type: Charity or Nonprofit Organization |
|---|
Historical data
No records
Updated: 14.06.2025. 11:15
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