Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Counter-sanctioned entityUnited States. Named in 21 sanctions listings.
Summary
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
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 available.
Name Al-Haramain & Al Masjed Al-Aqsa Charity Foundation: Other information: (a) Reportedly defunct; (b) Used to be officially registered in Bosnia and Herzegovina under registry number 24; (c) 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); (d) It was no longer in existence as of December 2008; (e) Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.
Foreign designating authority (English): United States, United Nations
Adı : AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Kullandığı Diğer Adlar:a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation d) Al Harammein Al Masjed Al-Aqsa Charity Foundation Bilinen Eski Adı: - Adres: a) Şube Adresi: 2A Hasiba Brankovica, Saraybosna, Bosna Hersek b) 14 Bihacka Sokak, Saraybosna, Bosna Hersek c) 64 Potur mahala Sokak, Travnik, Bosna Hersek d) Zenica, Bosna Hersek Diğer Bilgiler: Bosna Hersek’te “24” kayıt numarasıyla resmi olarak kayıtlıdır. Al-Haramain & Al Masjed Al-Aqsa yardım vakfı Bosna Hersek Federasyonu Adalet Bakanlığının kararıyla çalışmalarını durdurmuştur (çalışmayı durdurma karar numarası. 03-05-2-203/04). Aralık 2008 itibarıyla artık bulunmamaktadır. Taşınmazları ve insani faaliyetleri devlet denetimi altında Sretna Buducnost adlı yeni bir kuruluşa devredilmiştir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 22 Haziran 2010 tarihinde tamamlanmıştır.
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
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 INTERPOL-UN Security Council Special Notice:
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 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.
AL-HARAMAIN & AL MASJED AL AQSA CHARITY FUNDATION A.K.A.s Al Haramain & Al Masjed Al Aqsa, Al Haramain Al Masjed Al Aqsa, Al Haramayn Al Masjid Al Aqsa, and Al Haramayn and Al Masjid Al Aqsa Charitable Fundation
(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Al-Haramain & Al Masjed al-Aqsa Charity Foundation reportedly stopped its activities since 11 Oct 2004.
(also AL-HARAMAIN, AL HARAMAIN AL MASJED AL AQSA, AL HARAMAYN AL MASJID AL AQSA)
décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)
(also AL-HARAMAIN, AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION, AL HARAMAIN AL MASJED AL AQSA)
- Dilaporkan sudah tidak aktif - Dahulu terdaftar secara resmi di Bosnia and Herzegovina dengan nomor registrasi 24 - Al-Haramain & Al Masjed Al-Aqsa Charity Foundation berhenti beroperasi berdasarkan keputusan Kementerian Kehakiman Federasi Bosnia and Herzegovina (nomor keputusan 03-05-2-203/04) - Organisasi ini sudah tidak beroperasi lagi sejak Desember 2008 - Kantor dan kegiatan kemanusiaannya dipindahkan di bawah pengawasan Pemerintah ke entitas baru bernama Sretna Buducnost
Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות
(CE) 1237/2004 du 05/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 724)
(also AL-HARAMAIN, AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION, AL HARAMAYN AL MASJID AL AQSA)
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)
Other information: (a) Reportedly defunct; (b) Used to be officially registered in Bosnia and Herzegovina under registry number 24; (c) 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); (d) It was no longer in existence as of December 2008; (e) Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.
現存しないと報告されている。登録番号24番としてボスニア・ヘルツェゴビナにおいて正式に登録されていた。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はボスニア・ヘルツェゴビナ連邦司法省の決定(業務停止決定番号:03-05-2-203/04)により業務を停止。2008年12月の時点で現存していない。この団体の敷地と人道活動は政府の監督下で新団体「スレトナ・ブドゥーチノスト(Sretna Buducnost)」に譲渡された。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月22日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(Date of UN designation: 2004-06-28)
Aurait été dissoute. Était officiellement enregistrée en Bosnie-Herzégovine sous le numéro d’enregistrement 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation a cessé ses activités suite à une décision de Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision no. 03-05-2-203/04). Elle n’existait plus en déc. 2008. Ses locaux et ses activités humanitaires ont été transférés sous la supervision de l’État à une nouvelle entité appelée Sretna Buducnost. La révision prévue par la résolution 1822 (2008) a été achevée le 22 juin 2010. La révision prévue par la résolution 2368 (2017) s’est achevée le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Sanctions and listings21
- Listed
- 17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 13 Feb 2023
- Effective
- 28 Jun 2004
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2004-06-28
regulationType=amendment; organisationType=commission
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQReference EU.1274.86eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 28 Jun 2004
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference 8361Reference AQD0011Reference QDe.109Last updated 7 Feb 2023gov.ukgov.uk
- Listed
- 28 Jun 2004
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.109
Reference QDe.109Last updated 2 Feb 2023repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, décision du comité des sanctions des nations unies du 02/02/2023, (ce) 1237/2004 du 05/07/2004, (ce) 2145/2004 du 15/12/2004 and (ue) 2023/329 du 10/02/2023
Autorité de désignation publiée : Organisation des Nations unies
Associée à Al-Qaida, à Oussama ben Laden ou aux Taliban en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec l’organisation Al-Qaida (QDe.004), sous son nom, pour son compte ou pour la soutenir. Aurait été dissoute. Était officiellement enregistrée en Bosnie-Herzégovine sous le numéro d’enregistrement 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation a cessé ses activités suite à une décision de Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision n° 03-05-2-203/04). Elle n’existait plus en décembre 2008. Ses locaux et ses activités humanitaires ont été transférés sous la supervision de l’État à une nouvelle entité appelée Sretna Buducnost.
- Listed
- 13 Feb 2023; 18 Nov 2009
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/329 (OJ L43I)
1102/2009 (OJ L303)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
ISIL & Al-Qaida Sanctions - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1237/2004 du 05/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Aurait été dissoute. Était officiellement enregistrée en Bosnie-Herzégovine sous le numéro d’enregistrement 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation a cessé ses activités suite à une décision de Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision no. 03-05-2-203/04). Elle n’existait plus en déc. 2008. Ses locaux et ses activités humanitaires ont été transférés sous la supervision de l’État à une nouvelle entité appelée Sretna Buducnost. La révision prévue par la résolution 1822 (2008) a été achevée le 22 juin 2010. La révision prévue par la résolution 2368 (2017) s’est achevée le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Programme UN-SCISILReference EU.1274.86Reference QDe.109gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 28 Jun 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.109fic.gov.za
- Effective
- 11 Jan 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 28 Jun. 2004 ( amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar. 2009, 24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
- Effective
- 26 Aug 2004; 28 Jun 2004
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2023.2.14改訂
notification_date as published: 2021.4.30改訂
designated_date_un as published: 2004年6月28日(2004年11月26日、2008年9月16日、2009年3月24日、2020年11月24日、2023年2月2日及び3月15日に改訂)
notification_date as published: 2013.7.4改訂
notification_date as published: 2008.12.5改訂
notification_date as published: 2023.4.18改訂
Reference 442Last updated 18 Apr 2023mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87690Reference QDe.109seco.admin.chseco.admin.ch
- Listed
- 6 May 2004
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 8223treasury.govofac.treasury.gov
- Listed
- 28 Jun 2004
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-007ppatk.go.id
Other names38
Also known as38
Show 20 moreShow fewer
Addresses31
14 Bihacka Street, Sarajevo: BOSNIE-HERZEGOVINE
HASIBA BRANKOVICA NO. 2A, SARAJEVO
14 Bihacka Street Sarajevo Bosnia and Herzegovina
14 Bihacka Street Sarajevo Bosnia and Herzegovina, 64 Potur mahala Street Travnik Bosnia and Herzegovina, Branch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina, Zenica Bosnia and Herzegovina
14 Bihacka Street, Sarajevo, BOSNIA AND HERZEGOWINA
64 Potur Mahala Street, Travnik, Bosnia And Herzegovina
2A Hasiba Brankovica, Sarajevo, Bosnia And Herzegovina
Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
Şube Adresi: 2A Hasiba Brankovica, Saraybosna, Bosna Hersek
64 Potur mahala Street, Travnick, B-et-H
2A Hasiba Brankovica, Sarajevo, BOSNIA AND HERZEGOWINA
Hasiba Brankovica No. 2A Sarajevo Bosnia and Herzegovina
Zenica: BOSNIE-HERZEGOVINE
64 Potur mahala Sokak, Travnik, Bosna Hersek
Zenica, B-et-H
64 Potur mahala Street, Travnik, BOSNIA AND HERZEGOWINA
支部の住所:2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
2A Hasiba Brankovica, Sarajevo, B-et-H
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
Zenica, Bosna Hersek
Хасиба Бранковица № 2А, Сараево, Босна и Херцеговина
Zenica, Bosnia And Herzegovina
14 Bihacka Sokak, Saraybosna, Bosna Hersek
Branch Address: 2A Hasiba Brankovica, Sarajevo: BOSNIE-HERZEGOVINE
14 Bihacka Street, Sarajevo, B-et-H
Branch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina
Zenica, BOSNIA AND HERZEGOWINA
Zenica Bosnia and Herzegovina
64 Potur mahala Street, Travnik: BOSNIE-HERZEGOVINE
Hasiba Brancovica No 2A, Sarajevo, BiH
64 Potur mahala Street Travnik Bosnia and Herzegovina
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