Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/AQD0011
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 07/02/2023
Unique ID: AQD0011
OFSI Group ID: 8361
UN Reference Number: QDe.109
Name 6: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Name 6: Al Haramain Al Masjed Al Aqsa
Name 6: Al Haramayn Al Masjid Al Aqsa
Name 6: Al Harammein Al Masjed Al-Aqsa Charity Foundation
Name 6: Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Name type: Alias
Name type: Primary name
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: 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
UK Statement of Reasons:  
Address Line 1: 14 Bihacka Street
Address Line 1: 2A Hasiba Brankovica
Address Line 1: 64 Potur Mahala Street
Address Line 6: Sarajevo
Address Line 6: Travnik
Address Line 6: Zenica
Address Country: Bosnia and Herzegovina
Date Designated: 28/06/2004

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al Harammein Al Masjed Al-Aqsa Charity Foundation

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/2340
fileGenerationDate: 23/10/2026
Entity_LogicalId: 2340
Entity_EU_ReferenceNumber: EU.1274.86
Entity_DesignationDate: 2004-06-28
Entity_Remark: (Date of UN designation: 2004-06-28)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_WholeName: Al Haramain Al Masjed Al Aqsa
NameAlias_WholeName: Al Harammein Al Masjed Al-Aqsa Charity Foundation
NameAlias_WholeName: Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
NameAlias_WholeName: Al-Haramayn Al Masjid Al Aqsa
NameAlias_WholeName: Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
NameAlias_WholeName: Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation
NameAlias_WholeName: Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation
NameAlias_WholeName: Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa
NameAlias_WholeName: Institución benéfica Al Harammein Al Masjed Al-Aqsa
NameAlias_WholeName: Institución benéfica Al-Haramain y Al Masjed Al-Aqsa
NameAlias_WholeName: Institución benéfica Al-Haramayn y Al Masjid Al Aqsa
NameAlias_WholeName: Благотворителна фондация Al Harammein Al Masjed Al-Aqsa
NameAlias_WholeName: Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 149826
NameAlias_LogicalId: 149827
NameAlias_LogicalId: 149828
NameAlias_LogicalId: 149829
NameAlias_LogicalId: 149830
NameAlias_LogicalId: 149831
NameAlias_LogicalId: 149832
NameAlias_LogicalId: 149840
NameAlias_LogicalId: 3394
NameAlias_LogicalId: 7308
NameAlias_LogicalId: 7375
NameAlias_LogicalId: 7376
NameAlias_LogicalId: 7377
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other information: (a) Reportedly defunct; (b) Used to be officially registered in Bosnia and Herzegovina under registry number 24; (c) 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); (d) It was no longer in existence as of December 2008; (e) Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Address_City: Sarajevo
Address_City: Travnik
Address_City: Zenica
Address_Street: 14 Bihacka Street
Address_Street: 2A Hasiba Brankovica
Address_Street: 64 Potur mahala Street
Address_AsAtListingTime: NO
Address_CountryIso2Code: BA
Address_CountryDescription: BOSNIA AND HERZEGOWINA
Address_LogicalId: 1333
Address_LogicalId: 149825
Address_LogicalId: 828
Address_LogicalId: 829
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-11-18
Address_Regulation_PublicationDate: 2023-02-13
Address_Regulation_EntryIntoForceDate: 2009-11-16
Address_Regulation_EntryIntoForceDate: 2023-02-14
Address_Regulation_NumberTitle: 1102/2009 (OJ L303)
Address_Regulation_NumberTitle: 2023/329 (OJ L43I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL HARAMMEIN AL MASJED ALAQSA CHARITY FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Address: Zenica, Bosnia and Herzegovina
Address: 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
Address: 64 Potur Mahala Street, Travnik, Bosnia and Herzegovina
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. 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 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al Harammein Al Masjed AlAqsa Charity Foundation

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/2340
fileGenerationDate: 15/10/2026
Entity_LogicalId: 2340
Entity_EU_ReferenceNumber: EU.1274.86
Entity_DesignationDate: 2004-06-28
Entity_Remark: (Date of UN designation: 2004-06-28)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_WholeName: Al Haramain Al Masjed Al Aqsa
NameAlias_WholeName: Al Harammein Al Masjed Al-Aqsa Charity Foundation
NameAlias_WholeName: Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
NameAlias_WholeName: Al-Haramayn Al Masjid Al Aqsa
NameAlias_WholeName: Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
NameAlias_WholeName: Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation
NameAlias_WholeName: Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation
NameAlias_WholeName: Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa
NameAlias_WholeName: Institución benéfica Al Harammein Al Masjed Al-Aqsa
NameAlias_WholeName: Institución benéfica Al-Haramain y Al Masjed Al-Aqsa
NameAlias_WholeName: Institución benéfica Al-Haramayn y Al Masjid Al Aqsa
NameAlias_WholeName: Благотворителна фондация Al Harammein Al Masjed Al-Aqsa
NameAlias_WholeName: Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 149826
NameAlias_LogicalId: 149827
NameAlias_LogicalId: 149828
NameAlias_LogicalId: 149829
NameAlias_LogicalId: 149830
NameAlias_LogicalId: 149831
NameAlias_LogicalId: 149832
NameAlias_LogicalId: 149840
NameAlias_LogicalId: 3394
NameAlias_LogicalId: 7308
NameAlias_LogicalId: 7375
NameAlias_LogicalId: 7376
NameAlias_LogicalId: 7377
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other information: (a) Reportedly defunct; (b) Used to be officially registered in Bosnia and Herzegovina under registry number 24; (c) 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); (d) It was no longer in existence as of December 2008; (e) Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Address_City: Sarajevo
Address_City: Travnik
Address_City: Zenica
Address_Street: 14 Bihacka Street
Address_Street: 2A Hasiba Brankovica
Address_Street: 64 Potur mahala Street
Address_AsAtListingTime: NO
Address_CountryIso2Code: BA
Address_CountryDescription: BOSNIA AND HERZEGOWINA
Address_LogicalId: 1333
Address_LogicalId: 149825
Address_LogicalId: 828
Address_LogicalId: 829
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-11-18
Address_Regulation_PublicationDate: 2023-02-13
Address_Regulation_EntryIntoForceDate: 2009-11-16
Address_Regulation_EntryIntoForceDate: 2023-02-14
Address_Regulation_NumberTitle: 1102/2009 (OJ L303)
Address_Regulation_NumberTitle: 2023/329 (OJ L43I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions