investment.com

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
un_uid: 113234
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AL-HARAMAIN FOUNDATION (UNI…AL-HARAMAIN FOUNDATIO…AL-HARAMAIN FOUNDATIO…Charter of the United…B/P: 1652 Moroni, Com…AL-HARAMAIN FOUNDATIO…AL-HARAMAIN FOUNDATIO…ISIL (Da'esh) and Al-…B/P 1652 Moroni, Como…AL-HARAMAIN FOUNDATIO…AL-HARAMAIN FOUNDATIO…Al-QaidaB/P: 1652 Moroni, Com…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5242026-07-23Unknown source ↗
UK · 8438—UK OFSI ↗
UN · 1132342026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 524

list version published 2026-07-23
Recorded nameKind
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)Primary name
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • B/P: 1652 Moroni, Comoros (at time of listing)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "B/P: 1652 Moroni, Comoros (at time of listing)"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.116. 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 to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed by the 1267 Committee on 28 Sep. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 8438

list version published —
Recorded nameKind
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)Primary name
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • B/P 1652 Moroni, Comoros

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "B/P 1652 Moroni, Comoros"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113234

list version published 2026-09-21
Recorded nameKind
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)Primary name
Programmes

Al-Qaida

Addresses recorded
  • B/P: 1652 Moroni, Comoros, at time of listing

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "B/P: 1652 Moroni, Comoros, at time of listing"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) — sanctions list record (AU, UK, UN) — investment.com