Lists › UK Sanctions List › uk_fcdo-AQD0014
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization on the UK Sanctions List, listed Sept. 28, 2004. Source reference AQD0014.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | primary |
Details
| Countries |  Comoros |
| Addresses | B/P 1652 Moroni Comoros |
Remarks (as published)
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795
Same name on other lists
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) (un_sc), Al-Haramain Foundation (Comore-szigetek) (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.