Search OpenSanctions

Al-Haramain Islamic Foundation (Somalia)

Sanctioned entity

Al-Haramain Islamic Foundation (Somalia) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Haramain Islamic Foundation (Somalia) · Al-Haramain Islamic Foundation - Somalia				[sources]
Other name	Ал-Харамайн Исламик Фаундейшън - Сомалия				[sources]
Legal form	not available				[sources]
Country	Somalia				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Created at	2015-01-21				[sources]
Modified on	2022-01-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
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	2015-01-21	2022-01-17

Data sources

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)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ch-seco-17262 · omnio-669bd61b3d36162fd94ea12e80226da75056ced1 · au-dfat-514-al-haramain-islamic-foundation-somalia

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk