Israa Charitable Foundation Netherlands

• OFAC SDN (US)Active listingID 53923

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>53923</uid>
      <lastName>ISRAA CHARITABLE FOUNDATION NETHERLANDS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HAMAS)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>47351</uid>
          <idType>Business Registration Number</idType>
          <idNumber>24328679</idNumber>
          <idCountry>Netherlands</idCountry>
        </id>
        <id>
          <uid>190441</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>190364</uid>
          <idType>Organization Established Date</idType>
          <idNumber>12 Jul 2001</idNumber>
        </id>
        <id>
          <uid>190407</uid>
          <idType>Target Type</idType>
          <idNumber>Charity or Nonprofit Organization</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>83981</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STG. INT. STEUN AANARMEN STICHTING ISRAA</lastName>
        </aka>
        <aka>
          <uid>83982</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ISRAA</lastName>
        </aka>
        <aka>
          <uid>83983</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STICHTING ISRAA</lastName>
        </aka>
        <aka>
          <uid>83984</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>82290</uid>
          <city>Rotterdam</city>
          <country>Netherlands</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ISRAA CHARITABLE FOUNDATION NETHERLANDS

  Programmes / regimes

  SDGT

  Aliases

  STG. INT. STEUN AANARMEN STICHTING ISRAA · ISRAA · STICHTING ISRAA · STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN

  Countries

  Netherlands

  Addresses

  Rotterdam, Netherlands

  Identifiers

  Business Registration Number: 24328679

  Organization Established Date: 12 Jul 2001

  Linked to (per list)

  HAMAS

  Remarks

  (Linked To: HAMAS)

No list changes detected since monitoring began.