Lists › UK Sanctions List › uk_fcdo-AQD0018
AL-HARAMAIN (ALBANIA BRANCH)
Organization on the UK Sanctions List, listed July 6, 2004. Source reference AQD0018.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| AL-HARAMAIN (ALBANIA BRANCH) | primary |
Details
| Countries |  Albania |
| Addresses | Irfan Tomini Street No 58 Tirana Albania |
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/5566835. Albania (at time of listing)
Same name on other lists
AL-HARAMAIN: ALBANIA BRANCH (un_sc), AL-HARAMAIN : ALBANIA BRANCH (ofac_sdn)
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.