Lists › OFAC SDN › ofac_sdn-8223
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8223.
Programs
Names and aliases
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH | primary |
| AL HARAMAIN AL MASJED AL AQSA | alias (strong) |
| AL HARAMAYN AL MASJID AL AQSA | alias (strong) |
| AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION | alias (strong) |
Details
| Countries |  Bosnia and Herzegovina |
| Addresses | Hasiba Brankovica No. 2A Sarajevo Bosnia and Herzegovina |
Same name on other lists
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION (un_sc), Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa (eu_fsf), AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.