Lists of sanctions
216.73.216.102
02.11.2025 10:16:20

AL-HARAMAIN FOUNDATION : COMOROS ISLANDS

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name AL-HARAMAIN FOUNDATION : COMOROS ISLANDS
Full name/Name AL-HARAMAIN FOUNDATION : COMOROS ISLANDS
Type Name

Addresses (1)

Street B/P: 1652
City Moroni
Country Comoros
Full address B/P: 1652, Moroni, Comoros

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.11.2025. 10:15
Sanctions list data updated: 28.03.2025. 16:16
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