Lists › EU Consolidated › eu_fsf-EU.1442.83
Al-Haramain (Bangladesh branch)
Organization on the EU Consolidated Financial Sanctions List, listed April 12, 2012. Source reference EU.1442.83.
Programs
Names and aliases
| Al-Haramain (Bangladesh branch) | primary |
Details
| Countries |  Bangladesh |
| Addresses | House 1, Road 1, S-6, Uttara Dhaka BANGLADESH |
Same name on other lists
AL-HARAMAIN: BANGLADESH BRANCH (un_sc), AL-HARAMAIN : BANGLADESH BRANCH (ofac_sdn)
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.