Lists › OFAC SDN › ofac_sdn-8258
AL-HARAMAIN : AFGHANISTAN BRANCH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8258.
Programs
Names and aliases
| AL-HARAMAIN : AFGHANISTAN BRANCH | primary |
Details
| Countries |  Afghanistan |
| Addresses | Afghanistan |
Same name on other lists
AL-HARAMAIN: AFGHANISTAN BRANCH (un_sc), Al-Haramain (Afghanistan branch) (eu_fsf), AL-HARAMAIN (AFGHANISTAN BRANCH) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.