Removed: AL-HARAMAIN, Fondazione islamicaHistorical record: last active at 17.09.2025 06:52
List
Historical record: last active at 17.09.2025 06:52
Type
Entity
List name
European Union
Programs (1)
TAQA
Listed (1)
14.08.2015
Decision links (2)
14.08.2015, European Union's sanctions document (EN) Download
1.70 € 04.06.2002, European Union's sanctions document (EN) Download
0.68 €
Names (6)
Full name/Name
AL-HARAMAYN Islamic Foundation
Full name/Name
Ισλαµικό Ίδρυµα AL-HARAMAIN
Full name/Name
Fondation islamique AL-HARAMAIN
Full name/Name
AL-HARAMAIN, Fondazione islamica
Full name/Name
AL-HARAMAIN Fundação Islâmica
Full name/Name
AL-HARAMAIN Islamic Foundation
Addresses (1)
Country
Somalia
Full address
SOMALIA
Historical data
No records
Updated: 27.10.2025. 12:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
