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AL-HARAMAIN ISLAMIC FOUNDATION

Sanctioned entity

AL-HARAMAIN ISLAMIC FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-HARAMAIN ISLAMIC FOUNDATION · Al-Haramain Islamic Foundation · Al-Haramain Islamic Foundation - Bosnia and Herzegovina				[sources]
Other name	Vazir · Vezir · Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина				[sources]
Legal form	not available				[sources]
Country	Bosnia & Herzegovina · Saudi Arabia				[sources]
Registration number	`CWS6TALLD394`				[sources]
Status	not available				[sources]
Address	P.O. BOX 69606, RIYADH 11557, SAU · P.O. Box 69606, 11557 Riyadh · West Al-M'ather Street, Riyadh				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. 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 4 Dec 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
West Al-M'ather Street, Riyadh	Saudi Arabia
64 Poturmahala, Travnik, Bosnia and Herzegovina · a) 64 Poturmahala, Travnik, Bosnia and Herzegovina	Bosnia & Herzegovina
Sarajevo, Bosnia and Herzegovina	Bosnia & Herzegovina
P.O. Box 69606, 11557 Riyadh	Saudi Arabia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-05-08	2022-01-17
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3px05 · ofac-10932 · ch-seco-17254 · NK-6J9kCr5openh7ZZAP6AYTT · NK-GVoxJS32kBXaUntRs6FKZj · omnio-7dd728120770f348adb1cfd668a0b36c413e5929

For experts: raw data explorer

Factsheet Descriptions Data sources

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