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Listed on sanctions / export-control lists
Institución benéfica Al-Haramain y Al Masjed Al-Aqsa
EU financial sanctions
Company / organization · 1 listing(s)
Institución benéfica Al-Haramain y Al Masjed Al-Aqsa appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2009-11-18 | EU financial sanctions · listed · Programs: TAQA · listed for 16 years Open the source’s official site ↗ |
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EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2009-11-18 |
| Aliases | Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation; Institución benéfica Al-Haramayn y Al Masjid Al Aqsa; Institución benéfica Al Harammein Al Masjed Al-Aqsa; Al-Haramain & Al Masjed Al-Aqsa Charity Foundation; Al Haramain Al Masjed Al Aqsa; Al-Haramayn Al Masjid Al Aqsa; Al-Haramayn and Al Mas |
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ALI MAYCHOUANJEM CHOUDARYAbd Al-Latif Bin Abdallah Salih Muhammad Al-KawariAbd Al-Rahman Bin 'Umayr Al-Nu'AymiAbd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘AniziAbd Al-Rahman Muhammad Mustafa Al-QaduliAbd Al-Rahman Muhammad Zafir Al-Dubaysi Al-JuhniAbd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad SalimAbd al-Hadi al-IraqiAbdallah Azzam Brigades (AAB)Abdallah al-JazairiAbdelhalim Remadna