AL-HARAMAIN (ALBANIA BRANCH) - Sanctions record
3.141.167.59
28.04.2025 12:54:53
AL-HARAMAIN (ALBANIA BRANCH) - Sanctions record

AL-HARAMAIN (ALBANIA BRANCH)

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 12.07.2004
Remark 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/5566835. Albania (at time of listing)

Names (1)

Last name/Name AL-HARAMAIN (ALBANIA BRANCH)
Full name/Name AL-HARAMAIN (ALBANIA BRANCH)
Type Primary name

Addresses (1)

Country Albania

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Haramain (Albania Branch)
Full name/Name Al-Haramain (Albania Branch)
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Albania
Full address Irfan Tomini Street No 58 Tirana Albania (at time of listing)

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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/5566835
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.