Statements: Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

Canonical ID: NK-nqaM9C5tiW4TrchifXyRRU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATIONengus_sam_exclusionsusgsa-s4mr3phdl
Organization:nameAL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONar_repetarpet-entidades-113232
Organization:nameAl Haramain Al Masjed Al Aqsaengeu_fsfeu-fsf-eu-1274-86
Organization:nameAl-Haramayn Al Masjid Al Aqsaengeu_fsfeu-fsf-eu-1274-86
Organization:nameAl Harammein Al Masjed Al-Aqsa Charity Foundationengeu_fsfeu-fsf-eu-1274-86
Organization:nameAl-Haramayn and Al Masjid Al Aqsa Charitable Foundationengeu_fsfeu-fsf-eu-1274-86
Organization:nameAl-Haramain & Al Masjed Al-Aqsa Charity Foundationengeu_fsfeu-fsf-eu-1274-86
Organization:nameAL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHus_trade_cslofac-8223
LegalEntity:nameAL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONua_sfms_blacklistua-sfms-110
Organization:nameAl Haramain Al Masjed Al Aqsaengbe_fod_sanctionseu-fsf-eu-1274-86
Organization:nameAl Harammein Al Masjed Al-Aqsa Charity Foundationengbe_fod_sanctionseu-fsf-eu-1274-86
Organization:nameAl-Haramain & Al Masjed Al-Aqsa Charity Foundationengbe_fod_sanctionseu-fsf-eu-1274-86
Organization:nameAl-Haramayn Al Masjid Al Aqsaengbe_fod_sanctionseu-fsf-eu-1274-86
LegalEntity:nameAL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONpolpl_finanse_sanctionsunsc-113232
LegalEntity:nameAL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONtw_shtctw-shtc-06b340b8f73681d98f3b371fdee14d8049268249
Organization:nameAl Harammein Al Masjed Al-Aqsa Charity Foundationbe_fod_sanctionsbe-fod-368f0ec8ce380119809233c07ff9551f99745ea6
Organization:nameAl-Haramayn and Al Masjid Al Aqsa Charitable Foundationbe_fod_sanctionsbe-fod-368f0ec8ce380119809233c07ff9551f99745ea6
Organization:nameAl-Haramayn Al Masjid Al Aqsabe_fod_sanctionsbe-fod-368f0ec8ce380119809233c07ff9551f99745ea6
Organization:nameInstitución benéfica Al-Haramayn y Al Masjid Al Aqsabe_fod_sanctionsbe-fod-368f0ec8ce380119809233c07ff9551f99745ea6
LegalEntity:notes(also AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH, AL HARAMAIN AL MASJED AL AQSA, AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION)engus_sam_exclusionsusgsa-s4mr3ps9m
LegalEntity:notes(also AL HARAMAIN AL MASJED AL AQSA, AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION, AL HARAMAYN AL MASJID AL AQSA)engus_sam_exclusionsusgsa-s4mr3p86h
LegalEntity:notesUsed 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.za_fic_sanctionszafic-17-al-haramain-al-masjed-al-aqsa-charity-foundation
Organization:notesReportedly 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.ar_repetarpet-entidades-113232
Organization:notesReportedly 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 hereenggb_fcdo_sanctionsgb-fcdo-aqd0011
LegalEntity:notesReportedly 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_sc_sanctionsunsc-113232
Organization:notesOther 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_fsfeu-fsf-eu-1274-86
LegalEntity:notesReportedly 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.au_dfat_sanctionsau-dfat-515-al-haramain-al-masjed-al-aqsa-charity-foundation
Organization:notesAurait 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 2022frafr_tresor_gels_avoirfr-ga-2753
LegalEntity:notes(also AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH, AL HARAMAIN AL MASJED AL AQSA, AL HARAMAYN AL MASJID AL AQSA)engus_sam_exclusionsusgsa-s4mr3phdl
LegalEntity:notes(also AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH, AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION, AL HARAMAYN AL MASJID AL AQSA)engus_sam_exclusionsusgsa-s4mr3phdk
LegalEntity:notes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：jpnjp_mof_sanctionsja-mof-510ec2485773dd82e6fdf804155f6a40f6becce9
Organization:notes(Date of UN designation: 2004-06-28)be_fod_sanctionsbe-fod-368f0ec8ce380119809233c07ff9551f99745ea6
LegalEntity:notesReportedly 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. available.ch_seco_sanctionsch-seco-87690
LegalEntity:notesReportedly 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)enggb_hmt_sanctionsgb-hmt-8361
Organization:notesOther 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.be_fod_sanctionseu-fsf-eu-1274-86
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