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Al-Haramain Islamic Foundation (Somalia)

Sanctioned entity

Al-Haramain Islamic Foundation (Somalia) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Haramain Islamic Foundation (Somalia) · Al-Haramain Islamic Foundation - Somalia				[sources]
Other name	Ал-Харамайн Исламик Фаундейшън - Сомалия				[sources]
Legal form	not available				[sources]
Country	Somalia				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
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	2015-01-21	2022-01-17

Data sources

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

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-514-al-haramain-islamic-foundation-somalia · ch-seco-17262 · omnio-669bd61b3d36162fd94ea12e80226da75056ced1

For experts: raw data explorer

Factsheet Descriptions Data sources

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