Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationTAQA

Is Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation on a sanctions list?

Q: Is Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation on a sanctions list?

Yes. Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/13/2023.

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Aliases (12)

Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa·akaAl-Haramayn и Благотворителна фондация Al Masjid Al Aqsa·akaAl Harammein Al Masjed Al-Aqsa Charity Foundation·akaAl-Haramayn og Al Masjid Al Aqsa Charitable Foundation·akaInstitución benéfica Al-Haramain y Al Masjed Al-Aqsa·akaБлаготворителна фондация Al Harammein Al Masjed Al-Aqsa·akaAl-Haramayn and Al Masjid Al Aqsa Charitable Foundation·akaAl-Haramayn Al Masjid Al Aqsa·akaAl Haramain Al Masjed Al Aqsa·akaAl-Haramain & Al Masjed Al-Aqsa Charity Foundation·akaInstitución benéfica Al Harammein Al Masjed Al-Aqsa·akaInstitución benéfica Al-Haramayn y Al Masjid Al Aqsa·aka

Addresses

14 Bihacka Street, Sarajevo, BOSNIA AND HERZEGOWINA
Zenica, BOSNIA AND HERZEGOWINA
64 Potur mahala Street, Travnik, BOSNIA AND HERZEGOWINA
2A Hasiba Brankovica, Sarajevo, BOSNIA AND HERZEGOWINA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

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-Haramayn och Al Masjid Al Aqsa Charitable Foundation on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. 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 2/13/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.