Lists of sanctions
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28.04.2025 11:49:04

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 30.06.2004
Remark 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 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/notice/search/une/5864240. Bosnia and Herzegovina (Branch)

Names (5)

Last name/Name AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Full name/Name AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Type Primary name
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 AKA (also known as)
Last name/Name Al Harammein Al Masjed Al-Aqsa Charity Foundation
Full name/Name Al Harammein Al Masjed Al-Aqsa Charity Foundation
Type AKA (also known as)
Last name/Name Al Haramain Al Masjed Al Aqsa
Full name/Name Al Haramain Al Masjed Al Aqsa
Type AKA (also known as)
Last name/Name Al Haramayn Al Masjid Al Aqsa
Full name/Name Al Haramayn Al Masjid Al Aqsa
Type AKA (also known as)

Addresses (4)

Country Bosnia and Herzegovina
Country Bosnia and Herzegovina
Country Bosnia and Herzegovina
Country Bosnia and Herzegovina

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Haramain and Al Masjed Al-Aqsa Charity Foundation
Full name/Name Al-Haramain and Al Masjed Al-Aqsa Charity Foundation
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Haramain Al Masjed Al Aqsa
Full name/Name Al Haramain Al Masjed Al Aqsa
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Harammein Al Masjed Al-Aqsa Charity Foundation
Full name/Name Al Harammein Al Masjed Al-Aqsa Charity Foundation
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Haramayn Al Masjid Al Aqsa
Full name/Name Al-Haramayn Al Masjid Al Aqsa
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
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 AKA (also known as)

Addresses (4)

Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina (Branch)
Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address 14 Bihacka Street Sarajevo Bosnia and Herzegovina
Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address Zenica Bosnia and Herzegovina
Status Historical (last time active at 28.02.2022 05:16)
Country Bosnia and Herzegovina
Full address 64 Potur Mahala Street Travnik Bosnia and Herzegovina

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Used to be officially registered in Bosnia and Herzegovina under registrynumber 24.Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work bydecision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decisionon cessation of operation number 03-05-2-203/04).It was no longer in existence as atDec.2008.Its premises and humanitarian activities were transferred under Governmentsupervision 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/notice/search/une/5864240
Updated: 28.04.2025. 11:16
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