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Al-Haramain Foundation (United States Of America)

Terrorism

Al-Haramain Foundation (United States Of America) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) · Al-Haramain Foundation (United States Of America) · עמותת אלחרמין- ארה''ב				[sources]
Other name	AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA); AL HARAMAIN FOUNDATION · מא'ססה אלחרמין אלאסלאמיה-אלולאיאת אלמתחדה · مؤسسة الحرمين الإسلامية -- الولايات المتحدة				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Created at	2013-02-19				[sources]
Modified on	2014-11-28				[sources]
Last changed	2023-07-26	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman Al-Buthe and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
1257 Siskiyou Blvd., Ashland, OR 97520, United States	United States
3800 Highway 99 S, Ashland, OR 97520, United States	United States
2151 E Division St., Springfield, MO 65803, United States	United States

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-02-20	2014-11-28

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-17245 · il-nbctf-023113759dd6640fecf41cbd5f0cfbc9004f91f7

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
1257 Siskiyou Blvd., Ashland, OR 97520, United States	United States
3800 Highway 99 S, Ashland, OR 97520, United States	United States
2151 E Division St., Springfield, MO 65803, United States	United States

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-02-20	2014-11-28