Lists › EU Consolidated › eu_fsf-EU.1104.17
Al-Haramain (Afghanistan branch)
Organization on the EU Consolidated Financial Sanctions List, listed April 12, 2012. Source reference EU.1104.17.
Programs
Names and aliases
| Al-Haramain (Afghanistan branch) | primary |
Details
| Countries |  Afghanistan |
| Addresses | AFGHANISTAN |
Same name on other lists
AL-HARAMAIN: AFGHANISTAN BRANCH (un_sc), AL-HARAMAIN : AFGHANISTAN BRANCH (ofac_sdn), AL-HARAMAIN (AFGHANISTAN BRANCH) (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.