Embargo/Entity Search/Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation

Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation

Bosnia

Благотворителна фондация „Al-Haramain & Al Masjed Al-AqsaAl-Haramayn и Благотворителна фондация Al Masjid Al AqsaAl Harammein Al Masjed Al-Aqsa Charity FoundationAl-Haramayn og Al Masjid Al Aqsa Charitable FoundationInstitución benéfica Al-Haramain y Al Masjed Al-AqsaБлаготворителна фондация Al Harammein Al Masjed Al-Aqsa+6 more

60MED RISK

1 Appearance1 Jurisdiction

Sanction History Preview

EU12 Jun 2026

Screening list update — 5863 entities added (EU Financial Sanctions)

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Bosnia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2009