Entity record
ISRAA CHARITABLE FOUNDATION NETHERLANDSCompany
ISRAA CHARITABLE FOUNDATION NETHERLANDS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- STG. INT. STEUN AANARMEN STICHTING ISRAA
- ISRAA
- STICHTING ISRAA
- STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: HAMAS) (official source)
Key properties
- Registration
- 24328679
Identifiers
- Business Registration Number
- 24328679
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 12 Jul 2001
- Target Type
- Charity or Nonprofit Organization
Addresses
RotterdamSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ISRAA CHARITABLE FOUNDATION NETHERLANDS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/israa-charitable-foundation-netherlands-nk72ee51d4/
Machine-readable export (FTM + lineage): /companies/israa-charitable-foundation-netherlands-nk72ee51d4/entity.json