AL-QUDS INTERNATIONAL FOUNDATION

CompanyLast read from source 21 Oct 2026

2 listings in force2 authoritiesOwnership not readOfficers not readLB
2
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
14
Events
Last 3 years
2
Sources
2 records

Findings by area

  • SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundLebanon is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions2 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
AL-QUDS INTERNATIONAL FOUNDATION
Also known as
AL-QUDS INTERNATIONAL FOUNDATION · AL QUDS INTERNATIONAL INSTITUTION · AL QUDS INSTITUTE · AL-QUDS FOUNDATION +7
Jurisdiction
LB
Address
Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647 Beirut Lebanon
First recorded here
17 Aug 2026

Recent changes

  1. Sanction listed: OFAC — SDGT

    10 Sept 2026 · OFAC SDN

  2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    17 Aug 2026 · Taiwan SHTC export entity list

  3. Alias recorded: IJF

    17 Aug 2026 · Taiwan SHTC export entity list

  4. Alias recorded: INTERNATIONAL JERUSALEM FOUNDATION

    17 Aug 2026 · Taiwan SHTC export entity list

  5. Alias recorded: JERUSALEM INTERNATIONAL ESTABLISHMENT

    17 Aug 2026 · Taiwan SHTC export entity list

  6. Alias recorded: JERUSALEM INTERNATIONAL FOUNDATION

    17 Aug 2026 · Taiwan SHTC export entity list

Recent timeline

  1. 21 Oct 2026Last read from source