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Al-Haramain Foundation (United States Of America)

Terrorism
TypeOrganization[sources]
NameAL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) · Al-Haramain Foundation (United States Of America) · עמותת אלחרמין- ארה''ב[sources]
Other nameAL HARAMAIN FOUNDATION · AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) · מא'ססה אלחרמין אלאסלאמיה-אלולאיאת אלמתחדה · مؤسسة الحرمين الإسلامية -- الولايات المتحدة[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman Al-Buthe and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ch-seco-17245 · il-nbctf-023113759dd6640fecf41cbd5f0cfbc9004f91f7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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