AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH - Sanctions record
18.118.226.34
08.05.2025 19:49:02
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH - Sanctions record

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
Full name/Name AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
Type Name
Last name/Name AL HARAMAIN AL MASJED AL AQSA
Full name/Name AL HARAMAIN AL MASJED AL AQSA
Type Alias
Quality Strong
Last name/Name AL HARAMAYN AL MASJID AL AQSA
Full name/Name AL HARAMAYN AL MASJID AL AQSA
Type Alias
Quality Strong
Last 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 Strong

Addresses (1)

Street Hasiba Brankovica No. 2A
City Sarajevo
Country Bosnia and Herzegovina
Full address Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 19:16
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