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AL-HARAMAIN ISLAMIC FOUNDATION

Terrorism · Sanctioned entity

AL-HARAMAIN ISLAMIC FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL- HARAMAIN ISLAMIC FOUNDATION · AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR) · AL-HARAMAIN ISLAMIC FOUNDATION · עמותת אלחרמין האיסלאמית · עמותת אלחרמין האיסלאמית (ואזיר - ואזיר)-בוסניה				[sources]
Other name	AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR); ALHARAMAIN · AL- HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN · AL-HARAMAIN · AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · 29 more...				[sources]
Legal form	not available				[sources]
Country	Bosnia & Herzegovina · Somalia				[sources]
Status	not available				[sources]
Address	64 Poturmahala, Travnik				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
64 Poturmahala, Travnik	Bosnia & Herzegovina

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	2009-01-11	-
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	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: il-nbctf-797d7068ff046bf0d91eb166ecab2ca9ae440a15 · ofac-7199 · il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375

For experts: raw data explorer

Factsheet Data sources

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