AL-HARAMAIN & AL MASJED AL AQSA CHARITY FOUNDATION

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Nationality: Bosnia Herzegovina
Date of birth: 00/00/0000

Also known as

Aliases

Al Haramain & Al Masjed Al Aqsa · Al Haramain Al Masjed Al Aqsa · AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION · AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION alias AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION alias AL HARAMAIN AL MASJED AL AQSA alias AL HARAMAYN AL MASJID AL AQSA alias AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION · Al Haramayn Al Masjid Al Aqsa · Al Haramayn and Al Masjid Al Aqsa Charitable Foundation

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
RO_ONPCSB	RO-ONPCSB	Romania ONPCSB — suspected terrorists	Counter-terrorism	—	source ↗

Listed on · 3

RO_ONPCSBMD_TERROR_SANCTIONSID_DTTOT

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.

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.