Search OpenSanctions

Al-Haramain Foundation (United States Of America)

Terrorism · Sanctioned entity

Al-Haramain Foundation (United States Of America) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) · Al-Haramain Foundation (United States Of America) · עמותת אלחרמין- ארה''ב				[sources]
Other name	AL HARAMAIN FOUNDATION · AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) · Ал Харамаин Фаундейшън (САЩ) · מא'ססה אלחרמין אלאסלאמיה-אלולאיאת אלמתחדה · مؤسسة الحرمين الإسلامية -- الولايات المتحدة				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1257 Siskiyou Blvd., Ashland, OR 97520 · 1257 Siskiyou Blvd., Ashland, OR 97520, United States · 2151 E Division St., Springfield, MO 65803 · 2151 E Division St., Springfield, MO 65803, United States · 3800 Highway 99 S, Ashland, OR 97520 · 1 more...				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-11-12	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman Al-Buthe and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
2151 E Division St., Springfield, MO 65803, United States	United States
3800 Highway 99 S, Ashland, OR 97520, United States	United States
1257 Siskiyou Blvd., Ashland, OR 97520, United States	United States

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2015-11-12
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-02-20	2014-11-28

Data sources

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists868

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: omnio-9bce0f75f66c3febde91df669d8e896dc24a3dbd · il-nbctf-023113759dd6640fecf41cbd5f0cfbc9004f91f7 · ch-seco-17245

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk