Who owns AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION?

No ownership or control links for AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION's risk level?

WhiteIntel flags AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION appear across sources?

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION is resolved across uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Sources: 1

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

uk_ofsi

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONuk_ofsi · uk:8361

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDISIL (Da'esh) and Al-Qaidavia resolved record

UK OFSI sanctions listing: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

Designated: 28/06/2004
Address: Zenica, Bosnia and Herzegovina

Also known as: AL HARAMAIN AL MASJED AL AQSA · AL HARAMAYN AL MASJID AL AQSA · AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION · AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION

UK OFSI Consolidated ListSource list

SANCTIONEDAl-Qaidadirect listing

UN Security Council sanctions listing: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

Address: Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina

UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/07

Risk signals

SANCTIONEDUK OFSI sanctions listing: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION (via resolved record)

SANCTIONEDUN Security Council sanctions listing: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION. Notes are community-contributed leads, not verified facts.

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