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Home › Search › Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa

Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
BOSNIA AND HERZEGOWINA

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-Haramayn och Al Masjid Al Aqsa Charitable Foundation · Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation · Al Harammein Al Masjed Al-Aqsa Charity Foundation · Institución benéfica Al-Haramain y Al Masjed Al-Aqsa · Institución benéfica Al-Haramayn y Al Masjid Al Aqsa · Institución benéfica Al Harammein Al Masjed Al-Aqsa · Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa · Благотворителна фондация Al Harammein Al Masjed Al-Aqsa

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2023/329 (OJ L43I)) 13/02/2023 source ↗

Listed on · 1

EU_FSF
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.