Stichting Al Haramain Humanitarian Aid
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Stichting Al Haramain Humanitarian Aid
Fundación:
TZA
Nacionalidad:
KEN
Otras denominaciones:
Al-Haramain Islamic Foundation, Vazir, Fondation Islamique Al-Haramain, Al-Haramain Fundação Islâmica, Fondazione Islamica Al-Haramain, ισλαµικό ίδρυµα Al-Haramain, Al-Haramain Foundation (indonesia), Al-Haramain: The Netherlands Branch, Stichting Al Haramain Humanitarian Aid, Al-Haramain Pakistan Branch, Al-Haramain : Indonesia Branch, Al-Haramain Kenya Branch, Al-Haramain Tanzania Branch, Fundación Al-Haramain (indonesia), Al-Haramain Foundation (indonesien), Al-Haramain Foundation (ινδονησία), Yayasan Al-Manahil-Indonesia, Al-Haramain (netherlands Branch), Al-Haramain : Afghanistan Branch, Vezir, Al-Haramayn Islamic Foundation, Al-Haramain (afghanistan Branch), Al-Haramain Foundation (indonesië), Al-Haramain, Al-Haramain Foundation, Al-Haramayn Foundation, Al-Haramain : The Netherlands Branch, Islamic Foundation Al-Haramayn, Islamic Foundation Al-Haramain, Fundação Islâmica Al-Haramain, Fondation Al-Haramain, Al-Haramain Humanitarian Foundation, Al-Haramayn Humanitarian Foundation, Al-Haramein Foundation, Al-Haramein Humanitarian Foundation, Al-Haramein Islamic Foundation, Alharamain Foundation, Alharamain Humanitarian Foundation, Alharamain Islamic Foundation, Alharamayn Foundation, Alharamayn Humanitarian Foundation, Alharamayn Islamic Foundation, Alharamein Foundation, Alharamein Humanitarian Foundation, Alharamein Islamic Foundation, Mu'assasat Al-Haramain Al-Khayriyya, Mu'assasat Al-Haramayn Al-Khayriyya, Mu'assasat Al-Haramein Al-Khayriyya, Al Haramain, Yayasan Al Haramaini, Yayasan Al Haramain, (1) Vazir, Fundación Al-Haramain, (1) Vazir (2) Vezir, Al-Haramain : Tanzania Branch, Al-Haramain (the Netherlands Branch), Al-Haramein, Al-Haramayn, Alharamain, Alharamein, Alharamayn, Muassasat Al-Haramain Al-Khayriyya, Muassasat Al-Haramein Al-Khayriyya, Muassasat Al-Haramayn Al-Khayriyya, Al-Haramain: Afghanistan Branch, Al Harmain Foundation
Alias:
Vazir, Vezir, Al-Haramayn, Al-Haramein, Alharamain, Alharamayn, Alharamein, Al-Haramain, Stichting Al Haramain Humanitarian Aid
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Secur |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Secu |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.912.78 |
| - | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. |
| - | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. |
| - | QDe.106 |
| - | QDe.103 |
| - | QDe.072 |
| - | QDe.071 |
| - | QDe.105 |
| - | QDe.114 |
| - | QDe.112 |
| - | QDe.111 |
| - | QDe.110 |
| - | QDe.116 |
| - | QDe.113 |
| - | QDe.104 |
| - | |
| - | Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. QDe.071 AL-HARAMAIN |
| - | Al-Haramain Islamic Foundation was listed on 13 March 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating |
| - | UN Ref QE.A.72.02. |
| - | UN Ref QDe.072 |
| - | (UK Sanctions List Ref):AQD0015 (UN Ref):QDe.071 (Further Identifiying Information):Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov.2007.Review pursuant to Security |
| - | UN Ref QDe.071. |
| - | (UK Sanctions List Ref):AQD0016 (UN Ref):QDe.072 (Further Identifiying Information): Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.Review pursuant to Security |
| - | UN Ref QDe.071. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/une/5566495 |
| - | (UK Sanctions List Ref):AQD0015 (UN Ref):QDe.071 (Further Identifiying Information):Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov.2007. Review pursuant to Securit |
| - | (UK Sanctions List Ref):AQD0016 (UN Ref):QDe.072 (Further Identifiying Information): Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Securi |
| - | Al-Haramain Islamic Foundation (Somalia) was listed on 13 March 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “par |
| - | |
| - | Al-Haramayn Foundation (Kenya) was listed on 26 January 2004 pursuant to paragraphs 1 and 4 of resolution 1455 (2003) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participati |
| - | Al-Haramayn Foundation (Tanzania) was listed on 26 January 2004 pursuant to paragraphs 1 and 4 of resolution 1455 (2003) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “particip |
| - | Al-Haramain Foundation (Pakistan) was listed on 26 January 2004 pursuant to paragraphs 1 and 4 of resolution 1455 (2003) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “particip |
| - | |
| - | (UK Sanctions List Ref):AQD0012 (UN Ref): QDe.103. (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Secur |
| - | (UK Sanctions List Ref):AQD0022 (UN Ref):QDe.105 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) wa |
| - | UN Ref QDe.106. |
| - | UN Ref QDe.105. |
| - | (UK Sanctions List Ref):AQD0023 (UN Ref):QDe.106 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | (UK Sanctions List Ref):AQD0013 (UN Ref):QDe.104 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.2009.INTERPOL-UN Security Council |
| - | UN Ref QDe.104. |
| - | (UK Sanctions List Ref):AQD0022. (UN Ref):QDe.105. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) |
| - | UN Ref QDe.103. Telephone: 021 86611265 and 021 86611266. Fax: 021 8620174 |
| - | (UK Sanctions List Ref):AQD0013 (UN Ref):QDe.104 Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | (UK Sanctions List Ref):AQD0022 (UN Ref):QDe.105 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.Review pursuant to Security |
| - | (UK Sanctions List Ref):AQD0023 (UN Ref):QDe.106 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):AQD0013. (UN Ref):QDe.104. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https |
| - | UN Ref QE.A.106.04 |
| - | UN Ref QE.A.105.04 |
| - | UN Ref QE.A.104.04 |
| - | UN Ref QE.A.103.04. Tel 021 86611265 and 021 86611266. Fax 021 8620174 |
| - | (UK Sanctions List Ref):AQD0023. (UN Ref):QDe.106. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0012 (UN Ref): QDe.103. (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Secur |
| - | QDe.110 AL-HARAMAIN: AFGHANISTAN BRANCH Date on which the narrative summary became available on the Committee’s website: 30 October 2009 Al-Haramain Foundation: Afghanistan Branch was listed on 6 July |
| - | Al-Haramain: the Netherlands Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participa |
| - | Al-Haramain Foundation: Albania Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “partic |
| - | Al-Haramain Foundation: Afghanistan Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “pa |
| - | Al-Haramain: Bangladesh Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating |
| - | Al-Haramain: Ethiopia Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant |
| - | |
| - | (UK Sanctions List Ref):AQD0021 (UN Ref):QDe.114 Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Noti |
| - | (UK Sanctions List Ref):AQD0017. (UN Ref):QDe.110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0018. (UN Ref):QDe.111. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0019. (UN Ref):QDe.112. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0020. (UN Ref):QDe.113. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0021. (UN Ref):QDe.114. Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special No |
| - | (UK Sanctions List Ref):AQD0020 (UN Ref):QDe.113 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. A |
| - | (UK Sanctions List Ref):AQD0021 (UN Ref):QDe.114 Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | UN Ref QDe.113. |
| - | (UK Sanctions List Ref):AQD0019 (UN Ref):QDe.112 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | (UK Sanctions List Ref):AQD0017 (UN Ref):QDe.110 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):AQD0018 (UN Ref):QDe.111 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | UN Ref QE.A.112.04 |
| - | UN Ref QDe.110. |
| - | UN Ref QDe.111. |
| - | UN Ref QDe.112. |
| - | UN Ref QDe.114. |
| - | UN Ref QE.A.111.04 |
| - | UN Ref QE.A.114.04. Founder, former leader and former chairman of board of directors is Aqeel Abdulaziz Aqeel al-Aqeel. |
| - | (UK Sanctions List Ref):AQD0018 (UN Ref):QDe.111 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):AQD0019 (UN Ref):QDe.112 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):AQD0020 (UN Ref):QDe.113 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):AQD0021 (UN Ref):QDe.114 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun.2010.INTERPOL-UN Security Council |
| - | UN Ref QE.A.110.04 |
| - | UN Ref QE.A.110.04 |
| - | (UK Sanctions List Ref):AQD0017 (UN Ref):QDe.110 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | UN Ref QE.A.113.04 |
| - | Al-Haramain Foundation (Union of the Comoros) was listed on 28 September 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliba |
| - | (UK Sanctions List Ref):AQD0014. (UN Ref):QDe.116. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | UN Ref QE.A.116.04 |
| - | UN Ref QDe.116. |
| - | (UK Sanctions List Ref):AQD0014 (UN Ref):QDe.116 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | (UK Sanctions List Ref):AQD0014 (UN Ref):QDe.116 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
| - | |
| - | Terrorism |
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| - | |
| - | |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Co |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Cou |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant t |
Noticias adversas
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Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Stichting Al Haramain Humanitarian Aid sanciones internacionales?
Sí, Stichting Al Haramain Humanitarian Aid está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Stichting Al Haramain Humanitarian Aid?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Stichting Al Haramain Humanitarian Aid:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.