Lists › EU 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
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
| Countries | |
| Addresses | B/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.