AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Overview of AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
| ID | AQD0011 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Feb 07, 2023 |
| OFSI Group ID | 8361 |
What alternative names has AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | Primary name | |||
| Al Haramain Al Masjed Al Aqsa | Alias | |||
| Al Haramayn Al Masjid Al Aqsa | Alias | |||
| Al Harammein Al Masjed Al-Aqsa Charity Foundation | Alias | |||
| Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation | Alias |
Where is AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Zenica | Bosnia and Herzegovina | ||||
14 Bihacka Street Sarajevo | Bosnia and Herzegovina | ||||
2A Hasiba Brankovica Sarajevo | Bosnia and Herzegovina | ||||
64 Potur Mahala Street Travnik | Bosnia and Herzegovina |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0