AL-HARAMAIN : AFGHANISTAN BRANCH
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | AL-HARAMAIN : AFGHANISTAN BRANCH |
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Full name/Name | AL-HARAMAIN : AFGHANISTAN BRANCH |
Type | Name |
Addresses (1)
Country | Afghanistan |
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Full address | Afghanistan |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 08.05.2025. 22:15
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