Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:113232-ano
Personas veidsPersonas veids:Entity
PersonaPersona:AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Al Haramain Al Masjed Al Aqsa
Al Haramayn Al Masjid Al Aqsa
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Al Harammein Al Masjed Al-Aqsa Charity Foundation
AdreseAdrese:Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
64 Potur mahala Street, Travnik, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeReportedly 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 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2004-06-28Ieraksta atjaunošanas datums: 2004-11-26, 2008-09-16, 2009-03-24, 2020-11-24, 2022-11-08, 2023-02-02
Pirmavota datiPirmavota dati:
<ENTITY>
             <DATAID>113232</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>AL-HARAMAIN &amp; AL MASJED AL-AQSA CHARITY FOUNDATION</FIRST_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDe.109</REFERENCE_NUMBER>
             <LISTED_ON>2004-06-28</LISTED_ON>
             <COMMENTS1>Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain &amp; 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 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2004-11-26</VALUE>
                 <VALUE>2008-09-16</VALUE>
                 <VALUE>2009-03-24</VALUE>
                 <VALUE>2020-11-24</VALUE>
                 <VALUE>2022-11-08</VALUE>
                 <VALUE>2023-02-02</VALUE>
             </LAST_DAY_UPDATED>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Al Haramain Al Masjed Al Aqsa</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Al Haramayn Al Masjid Al Aqsa</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Al Harammein Al Masjed Al-Aqsa Charity Foundation</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <STREET>Branch Address: 2A Hasiba Brankovica</STREET>
                 <CITY>Sarajevo</CITY>
                 <COUNTRY>Bosnia and Herzegovina</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STREET>14 Bihacka Street</STREET>
                 <CITY>Sarajevo</CITY>
                 <COUNTRY>Bosnia and Herzegovina</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STREET>64 Potur mahala Street</STREET>
                 <CITY>Travnik</CITY>
                 <COUNTRY>Bosnia and Herzegovina</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <CITY>Zenica</CITY>
                 <COUNTRY>Bosnia and Herzegovina</COUNTRY>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>