Important notice
Please read the following notice in full before sending any request concerning donations or financial assistance.
Waqf of Mohammad Hatem Bahareth Charitable Company
Waqf registration certificate: 1112611014 · Waqf unified national number: 7054887257
Endowment deed: 476660261 · Commercial registration of the endowed asset: 7036449267
Please be informed that we are not licensed to collect, receive, manage, broker the collection of, or transfer donations to others. We are also not licensed to provide humanitarian or financial assistance services to individuals on behalf of others.
Accordingly, we are committed to refraining from handling such requests under the laws and regulations in force in the Kingdom of Saudi Arabia, including:
- The Fundraising Law and its Implementing Regulations, which restrict fundraising to legally licensed entities.
- The Anti-Begging Law and its Implementing Regulations, including provisions prohibiting begging and soliciting others’ money in cases falling within the legal definition of begging.
- The Anti-Money Laundering Law and its Implementing Regulations, including provisions on combating suspicious financial transactions, verifying parties and beneficiaries, and reporting suspicions in the circumstances specified by law. The law also designates the General Directorate of Financial Intelligence as the competent authority for receiving and analyzing suspicious transaction reports.
- The Law on Combating Terrorism Crimes and Financing and its Implementing Regulations, including provisions concerning the collection, provision, movement, or transfer of funds connected to terrorism crimes or their financing, and the duty to report to competent authorities when required by law.
Accordingly
Your request has been definitively rejected. No amount will be transferred, delivered, or provided to you or to any person, account, or entity you designate.
Because we do not know you, have no contractual or financial relationship with you, and cannot independently verify the identity of the beneficial owner, the ultimate purpose of the requested funds, or the parties behind the request, we handle such requests with the highest standards of caution and compliance.
This message and all related correspondence will be retained and not deleted, including telephone numbers, email addresses, parties’ names, bank accounts, links, documents, and any information concerning the request or whoever directed you to us.
Where any suspicion arises or a situation occurs in which reporting is legally required, we are obliged to follow statutory reporting procedures. This correspondence and data will be provided to the authorities responsible for combating money laundering and terrorism financing, including the General Directorate of Financial Intelligence and other competent authorities according to their jurisdiction.
We also inform you that this request will be retained in our records. We reserve the right to refer it and all its data to competent authorities to verify the source of the request, the beneficiary’s identity, the purpose of the funds, and the person or entity that directed you to us.
Accordingly, we ask you immediately to inform any person or entity that gave you our telephone number, email address, or contact details, or directed you to us to seek donations, support, or financial assistance, to stop doing so permanently.
Any further financial request received from you, or from anyone else directed to us in the same way, will be documented and linked to this correspondence. The sender’s details and those of the referring party will be retained, and all such information may be submitted together to competent authorities.
For anyone with a legitimate humanitarian need
If you have a legitimate humanitarian need, contact only the entities, charities, and platforms officially licensed in the Kingdom of Saudi Arabia and legally authorized to receive and consider requests for donations and assistance.
Do not send us any further financial requests or direct anyone else to us for this purpose.
This is a final notice. This correspondence is retained for documentation, compliance, and reporting to competent authorities where appropriate.