AL-HARAMAIN FOUNDATION (PAKISTAN)

Other names

    Sanctioned by

    Names

    Al-Haramain Foundation (Pakistan)

    Address

    PAKISTAN, PK, Islamabad, House No 279, Nazimuddin Road, F-10/1

    European Union
    European Commission
    European Commission Consolidated List

    Listed

    2004-01-31

    Updated

    2012-04-13

    Names

    AL-HARAMAIN FOUNDATION (PAKISTAN)

    Affiliation

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

    Address

    Pakistan; House #279, Nazimuddin Road, F-10/1, Islamabad

    Reason

    Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing)

    United Kingdom
    HM Treasury
    Financial Sanctions Consolidated List

    Listed

    2004-01-29

    Updated

    2020-12-31

    Names

    AL-HARAMAIN FOUNDATION (PAKISTAN)

    Address

    Pakistan, House #279, Nazimuddin Road, F-10/1, Islamabad; at time of listing

    Reason

    Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. 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

    2004-01-26

    Updated

    2012-03-21, 2020-11-24, 2022-11-08