Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION on a sanctions list?

Q: Is AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION on a sanctions list?

Yes. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 6/28/2004.

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Remarks

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

Aliases (4)

Al Haramain Al Masjed Al Aqsa·akaAl Haramayn Al Masjid Al Aqsa·akaAl Harammein Al Masjed Al-Aqsa Charity Foundation·akaAl-Haramayn and Al Masjid Al Aqsa Charitable Foundation·aka

Addresses

64 Potur Mahala Street, Travnik, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/28/2004.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.