Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS) · AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) · AL-HARAMAIN FOUNDATION : COMOROS ISLANDS · AL-HARAMAIN FOUNDATION : Comoros Islands · AL-HARAMAIN FOUNDATION(UNION OF COMOROS) · 18 more... | [sources] | |||
Other name | AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS) · AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) · Ал Харамаин Фаундейшън (Коморски съюз) · מא'ססה אלחרמין אלאסלאמיה-ג'זר אלקמר · مؤسسة الحرمين (جمهورية القمر المتحدة) · 1 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Comoros | [sources] | |||
Status | not available | [sources] | |||
Address | B/P: 1652 Moroni, Union of the Comoros · B/P: 1652 Moroni, Union of the Comoros (at time of listing) · B/P: 1652 Морони, Коморски съюз · B/P: 1652, Moroni | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
NK-8NuQtAb8xzTaTaTJVwzJBy
· unsc-113234
· fr-ga-2971
· ch-seco-17239
· il-nbctf-634743b7cec0836c97d903f362d1cf97b5a3da5f
· arpet-entidades-113234
· gb-hmt-8438
· qa-nctc-113234-al-haramain-foundation-union-of-the-comoros
· ua-sfms-523
· ja-mof-fb18d7c7b9d3dd01120b087ffb9d4ea4333e8768
· md-terr-cd2c6806daf7d662a9f352f4844cb445b3abb2a3
· eu-fsf-eu-1254-84
· omnio-9a25ba458be084a85c06a358a86f83e9b0063bcb
· NK-Dy5STqg9EuCB4XEUWgnymD
· au-dfat-524-al-haramain-foundation-union-of-the-comoros
· ofac-8592
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Address | ||
---|---|---|
Full address | Country | |
B/P 1652 Moroni · B/P : 1652 Moroni · B/P: 1652 Moroni, Comoros · B/P: 1652 Moroni, Union of the Comoros (at time of listing) · 4 more... | Comoros |