Lists of sanctions
18.221.185.110
30.04.2025 16:58:07

Removed: Al-Haramain Islamic FoundationHistorical record: last active at 19.01.2022 05:15

List

Historical record: last active at 19.01.2022 05:15

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 11.03.2002
Remark (UN Ref):QDe.071

Names (3)

Last name/Name Al-Haramain Islamic Foundation
Full name/Name Al-Haramain Islamic Foundation
Type Prime alias
Last name/Name Vezir
Full name/Name Vezir
Type AKA (also known as)
Last name/Name Vazir
Full name/Name Vazir
Type AKA (also known as)

Addresses (2)

Country Bosnia and Herzegovina
Full address Sarajevo Bosnia and Herzegovina
Country Bosnia and Herzegovina
Full address 64 Poturmahala Travnik Bosnia and Herzegovina

Identification documents (1)

Type Further Identifiying Information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov.2007. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Historical data

Identification documents (1)

Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov.2007.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 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Updated: 30.04.2025. 16:15
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