Lists › EU Consolidated › eu_fsf-EU.1415.72

Al-Haramain (Albanian branch)

Organization on the EU Consolidated Financial Sanctions List, listed April 12, 2012. Source reference EU.1415.72.

Programs

TAQA

Names and aliases

Details

Countries	Albania
Addresses	Irfan Tomini Street, 58 Tirana ALBANIA

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.