Lists › UK Sanctions List › uk_fcdo-AQD0011

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

Organization on the UK Sanctions List, listed June 28, 2004. Source reference AQD0011.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Bosnia and Herzegovina
Addresses	64 Potur Mahala Street Travnik Bosnia and Herzegovina; Zenica Bosnia and Herzegovina; 14 Bihacka Street Sarajevo Bosnia and Herzegovina; 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina

Remarks (as published)

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 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 here

Same name on other lists

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION (un_sc), AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH (ofac_sdn), Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.