ListsEU Consolidated › eu_fsf-EU.1254.84

Al-Haramain Foundation (Comore-szigetek)

Organization on the EU Consolidated Financial Sanctions List, listed April 12, 2012. Source reference EU.1254.84.

Programs

TAQA

Names and aliases

Al-Haramain Foundation (Comore-szigetek)primary
Al-Haramain Foundation (Komorien liitto)alias (strong)
Al-Haramain Foundation (Unione delle Comore)alias (strong)
Al-Haramain Foundation (Komorų Sąjunga)alias (strong)
Al-Haramain Foundation (Komoru salas)alias (strong)
Al-Haramain Foundation (Unie der Comoren)alias (strong)
Al-Haramain Foundation (União das Ilhas Comores)alias (strong)
Al-Haramain Foundation (Komorerna)alias (strong)
Fondation Al-Haramain (Union des Comores)alias (strong)
Al-Haramain Foundation (Union of the Comoros)alias (strong)
Al-Haramain Foundation (Unionen Comorerne)alias (strong)
Al-Haramain Foundation (Union der Komoren)alias (strong)
Al-Haramain Foundation (Κομόρες)alias (strong)
Al-Haramain Foundation (Unión de la Comoras)alias (strong)

Details

CountriesComoros Comoros
AddressesB/P: 1652 Moroni COMOROS

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.