Removed: AL-HARAMAIN ISLAMIC FOUNDATIONHistorical record: last active at 17.01.2022 05:15
List
Historical record: last active at 17.01.2022 05:15
Type
Entity
List name
United Nations consolidated
Programs (1)
Al-Qaida
Listed (1)
13.03.2002
Remark
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
Names (3)
First name/Name
AL-HARAMAIN ISLAMIC FOUNDATION
Full name/Name
AL-HARAMAIN ISLAMIC FOUNDATION
Type
Name
First name/Name
Vezir
Full name/Name
Vezir
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Vazir
Full name/Name
Vazir
Type
Alias
Quality
Also known as (a.k.a.)
Addresses (2)
City
Sarajevo
Country
Bosnia and Herzegovina
Full address
Sarajevo, Bosnia and Herzegovina
Remark
64 Poturmahala, Travnik, Bosnia and Herzegovina
Historical data
No records
Updated: 04.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
