Al-Aqsa E.V.

  • 概述
  • 姓名
  • 数据源
  • Al-Aqsa E.V. 概述

    IDCTI0023
    制裁制度The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁武器禁运, 资产冻结
    上次更新2025年4月09日
    英国理由声明 Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades.
    OFSI 组 ID8531

    Al-Aqsa E.V. 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Al-Aqsa E.V.Primary name

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0