Is Al-Haramain & Al Masjed Al-Aqsa Charity Foundation sanctioned?

Yes, Al-Haramain & Al Masjed Al-Aqsa Charity Foundation appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

Bosnia and Herzegovina

AL HARAMAIN AL MASJED AL AQSAAL HARAMAYN AL MASJID AL AQSAAL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATIONAL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATIONAl Haramain Al Masjed Al AqsaAl Haramayn Al Masjid Al Aqsa+2 more

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on UK Financial Sanctions

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 22 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 and Herzegovina. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2004

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.