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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ALHARAMAIN amp AL MASJED ALAQSA CHARITY FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 06:01:46

Accuracy: 90

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