Lists of sanctions
18.117.227.191
28.04.2025 15:30:12

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

List

Type Entity
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 28.06.2004
Remark 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 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Names (5)

First name/Name AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Full name/Name AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Type Name
First name/Name Al Haramayn Al Masjid Al Aqsa
Full name/Name Al Haramayn Al Masjid Al Aqsa
Type Alias
Quality Also known as (a.k.a.)
First name/Name Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Full name/Name Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Type Alias
Quality Also known as (a.k.a.)
First name/Name Al Harammein Al Masjed Al-Aqsa Charity Foundation
Full name/Name Al Harammein Al Masjed Al-Aqsa Charity Foundation
Type Alias
Quality Also known as (a.k.a.)
First name/Name Al Haramain Al Masjed Al Aqsa
Full name/Name Al Haramain Al Masjed Al Aqsa
Type Alias
Quality Also known as (a.k.a.)

Addresses (4)

Street 64 Potur mahala Street
City Travnik
Country Bosnia and Herzegovina
Full address 64 Potur mahala Street, Travnik, Bosnia and Herzegovina
Street Branch Address: 2A Hasiba Brankovica
City Sarajevo
Country Bosnia and Herzegovina
Full address Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
Street 14 Bihacka Street
City Sarajevo
Country Bosnia and Herzegovina
Full address 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
City Zenica
Country Bosnia and Herzegovina
Full address Zenica, Bosnia and Herzegovina

Historical data

Names (4)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Al Haramain Al Masjed Al Aqsa
Full name/Name Al Haramain Al Masjed Al Aqsa
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Al Haramayn Al Masjid Al Aqsa
Full name/Name Al Haramayn Al Masjid Al Aqsa
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Full name/Name Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Al Harammein Al Masjed Al-Aqsa Charity Foundation
Full name/Name Al Harammein Al Masjed Al-Aqsa Charity Foundation
Type Alias
Quality Good
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.