Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSorganizationAl-Qaida

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 UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). 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 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Aliases (4)

Al Haramain Al Masjed Al Aqsa·altAl Haramayn Al Masjid Al Aqsa·altAl-Haramayn and Al Masjid Al Aqsa Charitable Foundation·altAl Harammein Al Masjed Al-Aqsa Charity Foundation·alt

Addresses

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

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.