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UN sanctions listing

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

high risk UN · Al-Qaida Organization
List-based indicator — from authority, programme severity & linked parties.

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) is an organisation designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2004-09-28. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typeOrganization
Programmes / regimeAl-Qaida
Date listed2004-09-28
Source record IDun:113234
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)B/P: 1652 Moroni, Comoros, at time of listing

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:113234
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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