Search OpenSanctions

Advanced

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

Terrorism · Sanctioned entity
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL-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 nameAL 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 aliasAl 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 formnot available[sources]
CountryBosnia & Herzegovina[sources]
Statusnot available[sources]
Address14 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

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)

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,618

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

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

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

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

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)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej


Source data IDs: 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