ALHARAMAIN AL MASJED ALAQSA CHARITY FOUNDATION

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ALHARAMAIN AL MASJED ALAQSA CHARITY FOUNDATION is subject to Restricted. See the individual lists below.
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Aliases
  • Al- Haramayn and Al Masjid Al Aqsa Charitable Foundation
  • Al-Haramayn and Al-Masjid Al-Aqsa Charitable Foundation
  • Al Haramain Al Masjed Al Aqsa
  • Al Haramayn Al Masjid Al Aqsa
  • AL HARAMAIN AL MASJED AL AQSA
  • AL-HARAMAYN AND AL-MASJID AL-AQSA CHARITABLE FOUNDATION
  • アル・ハラメイン・アル・マスジド・アル・アクサー・チャリティー・ファウンデーション
  • Al Harammein Al Masjed Al- Aqsa Charity Foundation
  • アル・ハラマイン・アンド・アル・マスジド・アル・アクサー・チャリタブル・ファウンデーション
  • Al-Haramain Al-Aqsa Charitable Foundation
  • Al Haramain Al Masjed Al Aqsa
  • The Haramain The Masjid The Aqsa
  • Salah Haram Al-Masasa Al-Aqsa Al-Khairiyah
  • Al Haram Al Masjid Al Aqsa Charity Foundation
  • AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
  • AL HARAMAYN AL MASJID AL AQSA
  • الحرمين مؤسسة الاقصى الخيرية
  • Al-Haramayn Al Masjid Al Aqsa
  • Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
  • The Holy Mosque The Aqsa Mosque
  • Al Haramayn Al Masjid Al Aqsa
  • Al-Harameen Charity Association of Al-Aqsa Mosque
  • AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
  • צאלחרמיןמא'ססה אלאקצא אלח'יריה
  • AL HARAMAYN AL MASJID AL AQSA
  • AL HARAMMEEN AL MASJED AL AQSA CHARITY FOUNDATION
  • アル・ハラマイン・アル・マスジド・アル・アクサー
  • ALHARAMAIN & AL MASJED ALAQSA CHARITY FOUNDATION : BOSNIA BRANCH AL HARAMAIN AL MASJED AL AQSA; AL HARAMAYN AL MASJIDAL AQSA; ALHARAMAYN AND AL MASJID AL AQSA CHARITABLE
  • AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION
  • Al Harammein Al Masjed Al-Aqsa Charity Foundation
  • アル・ハラマイン・アンド・アル・マスジド・アル・アクサー・チャリティー・ファウンデーション
  • Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
  • אלחרמין עמותת הצדקה של מסגד אלאקצה
  • ALHARAMAIN & AL MASJED ALAQSA CHARITY FOUNDATION : BOSNIA BRANCH AL HARAMAIN AL MASJED AL AQSA; AL HARAMAYN AL MASJIDAL AQSA; ALHARAMAYN AND AL MASJID AL AQSA CHARITABLE
  • AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION
  • Al Haramain Al Masjed Al AqsaAl Haramayn Al Masjid Al AqsaAl-Haramayn and Al Masjid Al Aqsa Charitable FoundationAl Harammein Al Masjed Al-Aqsa Charity Foundation
Country
Bosnia and Herzegovina
Addresses
Address 1 : Zenica Bosnia and Herzegovi
Address 2 : 14 Bihacka Street Sarajevo Bosnia and Herzegovi
Address 3 : a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina
Address 4 : 64 Potur mahala Street, Travnik, Bosnia and Herzegovina
Address 5 : Zenica, Bosnia and Herzegovina
Address 6 : 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
Address 7 : 64, Potur, Mahala, Street, Travnik, Bosnia, and, Herzegovina
Address 8 : Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
Address 9 : 2A, Hasiba, Brankovica, Sarajevo, Bosnia, and, Herzegovina
Address 10 : 64 Potur mahala Street, Travnik, Bosnia and Herzegovina
Address 11 : Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina 64 Potur mahala Street, Travnik, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina
Address 12 : Zenica Bosnia and Herzegovina
Address 13 : 支部の住所:2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
Address 14 : Branch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina
Address 15 : 14 Bihacka Street Sarajevo Bosnia and Herzegovina
Address 16 : 64 Potur Mahala Street Travnik , Bosnia and Herzegovina
Address 17 : in Zenica Bosnia and Herzegovina; 14 Bihacka Street in Sarajevo Bosnia and Herzegovina; 64 Potur mahala Street in Travnik Bosnia and Herzegovina; 2A Hasiba Brankovica in Sarajevo Bosnia and Herzegovina
Address 18 : 64 Potur mahala Street Travnik Bosnia and Herzegovi
Address 19 : Branch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina
Address 20 : Zenica Bosnia and Herzegovina
Address 21 : Zenica, Bosnia, and, Herzegovina
Address 22 : Branch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovi
Address 23 : Branch Address: 2A Hasiba Brankovica , Bosnia and Herzegovina
Address 24 : 64 Potur mahala Street Travnik Bosnia and Herzegovina
Address 25 : 14, Bihacka, Street, Sarajevo, Bosnia, and, Herzegovina
Address 26 : 2A Hasiba Brankovica, Sarajevo, Bosnia And Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia And Herzegovina; 64 Potur Mahala Street, Travnik, Bosnia And Herzegovina; Zenica, Bosnia And Herzegovina
Address 27 : Zenica
Address 28 : 64 Potur mahala Street Travnik Bosnia and Herzegovina
Address 29 : 14 Bihacka Street Sarajevo Bosnia and Herzegovina
ID Details
ID NUMBER : 2753
ID TYPE : IdFrance
ID TYPE : Un reference number
ID TYPE : Ofsi group id
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ALHARAMAIN AL MASJED ALAQSA CHARITY FOUNDATION Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsInterpol United Nations Security Council Special Notice alerts-Entities

Other EU ListsJun 28, 2004active

country flagsMinistry Of Finance Economic sanctions and target list

Ministry Of Finance - JapanJun 28, 2004inactive

country flagsSECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List

Switzerland, State Secretariat for Economic Affairs (SECO)Feb 23, 2021inactive

country flagsSwiss Restrictive Measures

Switzerland, State Secretariat for Economic Affairs (SECO)Feb 23, 2021inactive

country flagsNational Register of Freezing Measures by the French Ministry for the Economy and Finance

The French Ministry for the Economy and FinanceSep 1, 2025active

country flagsIsraeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)

Ministry of Justice of The State of IsraelJan 11, 2009inactive

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaJun 28, 2004inactive

country flagsHM Treasury’s Consolidated List of Financial Sanctions Targets in the UK

Office of the Registrar of Indigenous Corporations AustraliaJun 30, 2004active

country flagsUK Sanctions List

Foreign, Commonwealth and Development Office of United KingdomJun 28, 2004active

country flagsUN Consolidated Sanction Lists

United Nations SanctionsJun 28, 2004active

country flagsHKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting

Hong Kong Monetary AuthorityJun 28, 2004active

country flagsIndonesia PPATK List of Suspected Terrorists and Terrorist Organizations

Financial Transaction Reports and Analysis Center of IndonesiaAug 11, 2024active

country flagsAUSTRAC Consolidated List of all persons and entities

Australian Department of Foreign Affairs and TradeMar 31, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive

country flagsList of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

The State Financial Monitoring Service of UkraineMar 17, 2023active