Lists › OFAC SDN › ofac_sdn-8592

AL-HARAMAIN FOUNDATION : COMOROS ISLANDS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8592.

Programs

SDGT

Names and aliases

Details

Countries	Comoros
Addresses	B/P: 1652 Moroni Comoros

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.