AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

Other names

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
Al Harammein Al Masjed Al-Aqsa Charity Foundation
AL HARAMAIN AL MASJED AL AQSA
AL HARAMAYN AL MASJID AL AQSA
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa
Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation
Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation
Institución benéfica Al-Haramain y Al Masjed Al-Aqsa
Institución benéfica Al-Haramayn y Al Masjid Al Aqsa
Institución benéfica Al Harammein Al Masjed Al-Aqsa
Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa
Благотворителна фондация Al Harammein Al Masjed Al-Aqsa

Sanctioned by

Names

Al Harammein Al Masjed Al-Aqsa Charity Foundation
Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa
Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa
Благотворителна фондация Al Harammein Al Masjed Al-Aqsa
Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation
Institución benéfica Al-Haramain y Al Masjed Al-Aqsa
Institución benéfica Al-Haramayn y Al Masjid Al Aqsa
Institución benéfica Al Harammein Al Masjed Al-Aqsa
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Al Haramain Al Masjed Al Aqsa
Al-Haramayn Al Masjid Al Aqsa
Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation

Address

BOSNIA AND HERZEGOWINA, BA, Travnik, 64 Potur mahala Street
BOSNIA AND HERZEGOWINA, BA, Sarajevo, 14 Bihacka Street
BOSNIA AND HERZEGOWINA, BA, Sarajevo, 2A Hasiba Brankovica
BOSNIA AND HERZEGOWINA, BA, Zenica

Notes

Other information: (a) Reportedly defunct; (b) Used to be officially registered in Bosnia and Herzegovina under registry number 24; (c) 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); (d) It was no longer in existence as of December 2008; (e) Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.

European Union
European Commission
European Commission Consolidated List

Listed

2009-11-18

Updated

2023-02-13

Names

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Al Harammein Al Masjed Al-Aqsa Charity Foundation
Al Haramain Al Masjed Al Aqsa
Al Haramayn Al Masjid Al Aqsa
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation

Affiliation

regime: ISIL (Da'esh) and Al-Qaida

Address

Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo
Bosnia and Herzegovina; 2A Hasiba Brankovica, Sarajevo
Bosnia and Herzegovina; Zenica
Bosnia and Herzegovina; 64 Potur Mahala Street, Travnik

Reason

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)

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2004-06-30

Updated

2023-02-08

Names

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Al Haramain Al Masjed Al Aqsa
Al Haramayn Al Masjid Al Aqsa
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Al Harammein Al Masjed Al-Aqsa Charity Foundation

Address

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

Reason

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 of 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2004-06-28

Updated

2004-11-26, 2008-09-16, 2009-03-24, 2020-11-24, 2022-11-08, 2023-02-02

Names

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
AL HARAMAIN AL MASJED AL AQSA
AL HARAMAYN AL MASJID AL AQSA
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION

Address

Bosnia and Herzegovina, Sarajevo; Hasiba Brankovica No. 2A

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List