Lists › EU Consolidated › eu_fsf-EU.1321.54
Al-Haramain (Ethiopia branch)
Organization on the EU Consolidated Financial Sanctions List, listed April 12, 2012. Source reference EU.1321.54.
Programs
Names and aliases
| Al-Haramain (Ethiopia branch) | primary |
Details
| Countries |  Ethiopia |
| Addresses | Woreda District 24 Kebele Section 13 Addis Abeba ETHIOPIA |
Same name on other lists
AL-HARAMAIN: ETHIOPIA BRANCH (un_sc), AL-HARAMAIN : ETHIOPIA BRANCH (ofac_sdn), AL-HARAMAIN (ETHIOPIA 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.