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Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Entity Type
Organization (Organization)
Countries
BA
OpenSanctions ID
NK-nqaM9C5tiW4TrchifXyRRU
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

24 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • ro_onpcsb_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Zenica, B-et-H; Zenica, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, B-et-H; 64 Potur mahala Street Travnik Bosnia and Herzegovina; Zenica Bosnia and Herzegovina; 64 Potur Mahala Street, Travnik, Bosnia And Herzegovina; Хасиба Бранковица № 2А, Сараево, Босна и Херцеговина; 64 Potur mahala Street, Travnik: BOSNIE-HERZEGOVINE; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; Branch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina; 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; 64 Potur mahala Street, Travnik, BOSNIA AND HERZEGOWINA; Zenica: BOSNIE-HERZEGOVINE; 14 Bihacka Street, Sarajevo, BOSNIA AND HERZEGOWINA; Zenica, Bosnia And Herzegovina; 14 Bihacka Street Sarajevo Bosnia and Herzegovina; 支部の住所:2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; Hasiba Brancovica No 2A, Sarajevo, BiH; 64 Potur Mahala Street, Travnik, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo: BOSNIE-HERZEGOVINE; Hasiba Brankovica No. 2A Sarajevo Bosnia and Herzegovina; Branch Address: 2A Hasiba Brankovica, Sarajevo: BOSNIE-HERZEGOVINE; Zenica, BOSNIA AND HERZEGOWINA; 64 Potur mahala Street, Travnick, B-et-H; 2A Hasiba Brankovica, Sarajevo, BOSNIA AND HERZEGOWINA; 2A Hasiba Brankovica, Sarajevo, B-et-H; Hasiba Brankovica No. 2A, Sarajevo; 2A Hasiba Brankovica, Sarajevo, Bosnia And Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia And Herzegovina

Aliases (38)

Also Known As
Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa
Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa
Al-Haramayn Al Masjid Al Aqsa
AL-HARAMAIN AL MASJED AL-AQSA CHARITY FOUNDATION
Al-Haramain & Al Masjed Al Aqsa Charity Foundation
Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation
Al Haramain Al Masjed Al Aqsa
مؤسسة الحرمين والمسجد الأقصى الخيرية
Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation
Al Harammein Al Masjed Al-Aqsa Charity Foundation
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : Bosnia Branch
Institución benéfica Al-Haramain y Al Masjed Al-Aqsa
אלחרמין- עמותת הצדקה של מסגד אלאקצה
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Благотворителна фондация Al Harammein Al Masjed Al-Aqsa
Institución benéfica Al Harammein Al Masjed Al-Aqsa
Institución benéfica Al-Haramayn y Al Masjid Al Aqsa
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
Ал Харамаин Ал Масджид Ал Акса
צאלחרמין-מא'ססה אלאקצא אלח'יריה
AL HARAMAYN AL MASJID AL AQSA
Al Haramayn Al Masjid Al Aqsa
AL HARAMAIN AL MASJED AL AQSA
Al Haramain & Al Masjed Al Aqsa
الحرمين -مؤسسة الاقصى الخيرية
Al Harammein Al Masjed Al- Aqsa Charity Foundation
AL HARAMAYN AL MASJIDAL AQSA
Ал-Харамаин & Ал Масджед Ал Акса Черити Фаундейшън
BOSNIA BRANCH AL HARAMAIN AL MASJED AL AQSA
Ал Харамаин Ал Масджед Ал Акса
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
Al Haramayn and Al Masjid Al Aqsa Charitable Foundation
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE
アル・ハラマイン・アル・マスジド・アル・アクサー
アル・ハラマイン・アンド・アル・マスジド・アル・アクサー・チャリタブル・ファウンデーション
Ал Харамаин и Aл Mасджид Aл Aкса Черитъбъл Фаундейшън
アル・ハラメイン・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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.