Lists of sanctions
216.73.216.26
13.10.2025 22:57:08

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 INTERNATIONALE STEUN RECHTSTREEKS AAARMEN
Full name/Name STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN
Type Alias
Quality Strong
Last name/Name STICHTING ISRAA
Full name/Name STICHTING ISRAA
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: 13.10.2025. 22:15
Sanctions list data updated: 10.06.2025. 17:15
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