amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Bosnia and Herzegovina

Also known as

Aliases
Al Haramain Al Masjed Al Aqsa · AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION · Al Haramayn Al Masjid Al Aqsa · Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation · Al Harammein Al Masjed Al-Aqsa Charity Foundation

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0011) Counter-terrorism (ISIL/Al-Qaida) 28/06/2004 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 28/06/2004 source ↗

Listed on · 3

UN_SCUK_OFSIGB_FCDO_SANCTIONS

More sanctioned entities from Bosnia and Herzegovina

company

TAIBAH INTERNATIONAL-BOSNIA OFFICES

 person

NUSRET; IMAMOVIC; N; Nusret Sulejman Imamovic; PE; aka; 1

 person

Zeljka Cvijanovic

 person

Milorad Dodik

 company

Mania d.o.o.

 person

Fadil NOVALIC

 person

Nikola Spiric

 person

Nada Spiric

View all sanctioned entities from Bosnia and Herzegovina →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION sanctioned?

Yes. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION (company) is subject to 2 active sanctions designations from UK OFSI, UN Security Council, the earliest dated 2004-06-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION?

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION is listed by UK OFSI, UN Security Council under programs UK-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-06-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.