ListsUN Consolidated › un_sc-QDe.109

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

Organization on the UN Security Council Consolidated List, listed June 28, 2004. Source reference QDe.109.

Programs

Al-Qaida

Names and aliases

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONprimary
Al Haramain Al Masjed Al Aqsaalias (weak)
Al Haramayn Al Masjid Al Aqsaalias (weak)
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundationalias (weak)
Al Harammein Al Masjed Al-Aqsa Charity Foundationalias (weak)

Details

CountriesBosnia and Herzegovina Bosnia and Herzegovina
AddressesBranch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina; 14 Bihacka Street Sarajevo Bosnia and Herzegovina; 64 Potur mahala Street Travnik Bosnia and Herzegovina; Zenica 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 Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Same name on other lists

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

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.