Designation identifiers
- UKSL unique ID
- AQD0011
- OFSI group ID
- 8361
- UN reference number
- QDe.109
- Designation type
- Entity
- Date designated
- 28 June 2004
- Last updated
- 7 February 2023
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
Other information
- 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
Addresses
- Lines: Zenica
- Country: Bosnia and Herzegovina
- Lines: 64 Potur Mahala Street
- Lines: Travnik
- Lines: 14 Bihacka Street
- Lines: Sarajevo
- Lines: 2A Hasiba Brankovica
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.