Search OpenSanctions

Al-Haramain Islamic Foundation

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 · Al-Haramain Islamic Foundation - Bosnia and Herzegovina				[sources]
Other name	Vazir · Vezir · Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина				[sources]
Legal form	not available				[sources]
Country	Bosnia & Herzegovina · Saudi Arabia				[sources]
Status	not available				[sources]
Address	P.O. Box 69606, 11557 Riyadh · West Al-M'ather Street, Riyadh				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2015-05-08				[sources]
Modified on	2022-01-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. 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 4 Dec 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

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

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 69606, 11557 Riyadh	Saudi Arabia
West Al-M'ather Street, Riyadh	Saudi Arabia
64 Poturmahala, Travnik, Bosnia and Herzegovina · a) 64 Poturmahala, Travnik, Bosnia and Herzegovina	Bosnia & Herzegovina
Sarajevo, Bosnia and Herzegovina	Bosnia & Herzegovina

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2015-05-08	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)

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)

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

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

Source data IDs: NK-6J9kCr5openh7ZZAP6AYTT · ofac-10932 · NK-GVoxJS32kBXaUntRs6FKZj · ch-seco-17254 · omnio-7dd728120770f348adb1cfd668a0b36c413e5929

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