Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL HARAMAIN AL MASJED AL AQSA · AL HARAMAYN AL MASJID AL AQSA · AL-HARAMAIN & AL MASJED AL AQSA CHARITY FOUNDATION · AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION · AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH · | [sources] | |||
| Other name | AL HARAMAIN AL MASJED AL AQSA · AL HARAMAYN AL MASJID AL AQSA · AL HARAMAYN AL MASJIDAL AQSA · AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION · AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH · | [sources] | |||
| Weak alias | Al Haramain Al Masjed Al Aqsa · Al Haramayn Al Masjid Al Aqsa · Al Harammein Al Masjed Al-Aqsa Charity Foundation · Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation · アル・ハラマイン・アル・マスジド・アル・アクサー · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bosnia and Herzegovina | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Unique Entity ID | F5UPNL2DGYN9 · F766AM666NK5 · GFPXGMGJARN7 · XY8EVKA1S4L5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | - 14 Bihacka Street, Sarajevo, Bosnia And Herzegovina · - 64 Potur Mahala Street, Travnik, Bosnia And Herzegovina · - Zenica, Bosnia And Herzegovina · 14 Bihacka Street Sarajevo Bosnia and Herzegovina, 64 Potur mahala Street Travnik Bosnia and Herzegovina, Branch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina, Zenica Bosnia and Herzegovina · 14 Bihacka Street, Sarajevo · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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.
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 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
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.
Aurait été dissoute. Était officiellement enregistrée en Bosnie-Herzégovine sous le numéro d’enregistrement 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation a cessé ses activités suite à une décision de Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision no. 03-05-2-203/04). Elle n’existait plus en déc. 2008. Ses locaux et ses activités humanitaires ont été transférés sous la supervision de l’État à une nouvelle entité appelée Sretna Buducnost. La révision prévue par la résolution 1822 (2008) a été achevée le 22 juin 2010. La révision prévue par la résolution 2368 (2017) s’est achevée le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
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 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
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. Bosnia and Herzegovina (Branch)
現存しないと報告されている。登録番号２４番としてボスニア・ヘルツェゴビナにおいて正式に登録されていた。アル・ハラマイン・アンド・アル・マスジド・アル・アクサー・チャリティー・ファウンデーションはボスニア・ヘルツェゴビナ連邦司法省の決定（業務停止決定番号：03-05-2-203/04）により業務を停止。２００８年１２月の時点で現存していない。この団体の敷地と人道活動は政府の監督下で新団体「スレトナ・ブドゥーチノスト（Sretna Buducnost）」に譲渡された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
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.
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Al-Haramain & Al Masjed al-Aqsa Charity Foundation reportedly stopped its activities since 11 Oct 2004.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
ro-onpcsb-ec1d3c383cd6c322b363a988d5b7990b11ecb3dd · NK-LvewRNJSTJXsh5ZpvomuMC · ch-seco-17202 · ua-sfms-110 · md-terr-de8d967f2a252f4c9e883351a7d4780ebbc0d398 · unsc-113232 · eu-fsf-eu-1274-86 · omnio-8afa941ce4678243d5e36729a29ef8e038a8cf1f · zafic-17-al-haramain-al-masjed-al-aqsa-charity-foundation · gb-fcdo-aqd0011 · qa-nctc-113232-al-haramain-al-masjed-al-aqsa-charity-foundation · id-dttot-b2a8487cea2debf61911f4f9fa5bf43a6b2c994a · usgsa-s4mr3phdl · id-dttot-4563904fc5181bf1058c3b4a2b1da70dda149aab · ofac-8223 · mc-freezes-7b4f9e4de6bb51bbd857fe0322d6691c70697c5d · usgsa-s4mr3ps9m · gb-hmt-8361 · usgsa-s4mr3p86h · ja-mof-510ec2485773dd82e6fdf804155f6a40f6becce9 · arpet-entidades-113232 · fr-ga-2753 · au-dfat-515-al-haramain-al-masjed-al-aqsa-charity-foundation · usgsa-s4mr3phdk · NK-Zo37AxN22UFtbHtykMmCvy · id-dttot-3d1fac7df1c739af9cf1124da818d0f9b7f29034 · il-nbctf-d67dc2ce76b1d592bc033ee4a557330c1b2b2ea3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Japan | Ministry of Finance | - | |||