Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION · AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH · AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : Bosnia Branch · Al Haramain Al Masjed Al Aqsa · Al Harammein Al Masjed Al-Aqsa Charity Foundation · 15 more... | [sources] | |||
Other 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 : BOSNIA BRANCH AL HARAMAIN AL MASJED AL AQSA; AL HARAMAYN AL MASJIDAL AQSA; AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE · AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION · 14 more... | [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 · 2 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bosnia & Herzegovina | [sources] | |||
Status | not available | [sources] | |||
Address | 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina · 64 Potur mahala Street, Travnik, Bosnia and Herzegovina · Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina · Hasiba Brancovica No 2A, Sarajevo, BiH · Hasiba Brankovica No. 2A, Sarajevo · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
md-terr-de8d967f2a252f4c9e883351a7d4780ebbc0d398
· fr-ga-2753
· ja-mof-510ec2485773dd82e6fdf804155f6a40f6becce9
· il-nbctf-d67dc2ce76b1d592bc033ee4a557330c1b2b2ea3
· au-dfat-515-al-haramain-al-masjed-al-aqsa-charity-foundation
· gb-hmt-8361
· NK-LvewRNJSTJXsh5ZpvomuMC
· unsc-113232
· qa-nctc-113232-al-haramain-al-masjed-al-aqsa-charity-foundation
· arpet-entidades-113232
· ua-sfms-110
· omnio-8afa941ce4678243d5e36729a29ef8e038a8cf1f
· ch-seco-17202
· eu-fsf-eu-1274-86
· ofac-8223
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | TAQA | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
European External Action Service | TAQA | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
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 | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
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 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1237/2004 du 05/07/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - |