Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL- HARAMAIN: ETHIOPIA BRANCH · AL-HARAMAIN (ETHIOPIA BRANCH) · AL-HARAMAIN : ETHIOPIA BRANCH · AL-HARAMAIN : Ethiopia Branch · AL-HARAMAIN: ETHIOPIA BRANCH · 6 more... | [sources] | |||
Other name | AL- HARAMAIN: ETHIOPIA BRANCH · AL-HARAMAIN: ETHIOPIA BRANCH · Ал-Харамаин: Етиопски клон · الحرمين -- اثيوبيا · الحرمين: فرع إثيوبيا | [sources] | |||
Legal form | not available | [sources] | |||
Country | Ethiopia | [sources] | |||
Status | not available | [sources] | |||
Address | Woreda District 24 Kebele Section 13, Addis Ababa · Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia · Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing) · Уореда Дистрикт 24 Кебеле Секшън 13, Адис Абеба, Етиопия | [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 States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
NK-e5eSndSt7wPQ5QVDE2shyx
· ua-sfms-11
· eu-fsf-eu-1321-54
· omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
· arpet-entidades-113233
· NK-N9jVVdpJD8kdwrcV7tDzDA
· qa-nctc-113233-al-haramain-ethiopia-branch
· fr-ga-2757
· ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e
· gb-hmt-8430
· md-terr-d0c5ac0af491670093530fc85c837fc19fd5e150
· au-dfat-519-al-haramain-ethiopia-branch
· ofac-8261
· unsc-113233
· il-nbctf-1475404012abd40ac15e8217b3335323abd914f7
· ch-seco-17221
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