Lists of sanctions
3.143.7.75
28.04.2025 11:01:23

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 29.09.2004
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/5566795

Names (1)

Last name/Name AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Full name/Name AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Type Primary name

Addresses (1)

Country Comoros

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Haramain Foundation (Union of the Comoros)
Full name/Name Al-Haramain Foundation (Union of the Comoros)
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Comoros
Full address B/P 1652 Moroni Union of the Comoros (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 concludedon 22 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795
Updated: 28.04.2025. 10:16
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