Compliance Report
Generate a timestamped, audit-ready compliance report for ISRAA CHARITABLE FOUNDATION NETHERLANDS, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See ISRAA CHARITABLE FOUNDATION NETHERLANDS's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ISRAA CHARITABLE FOUNDATION NETHERLANDS has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ISRAA CHARITABLE FOUNDATION NETHERLANDS
Expand a section below to see the full record for ISRAA CHARITABLE FOUNDATION NETHERLANDS.
Identity Details
Also Known As (Aliases)
- STG. INT. STEUN AANARMEN STICHTING ISRAA A.K.A.
- ISRAA A.K.A.
- STICHTING ISRAA A.K.A.
- STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN A.K.A.
Known Addresses 1
- Rotterdam, Netherlands
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 24328679
Additional Information
- Organization Established Date: 12 Jul 2001
- Target Type: Charity or Nonprofit Organization
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: HAMAS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.