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ch-seco-17191 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: nameAL-HARAMAIN: AFGHANISTAN BRANCH md_terror_sanctions md-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221 2023-10-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: nameAL-HARAMAIN: AFGHANISTAN BRANCH ar_repet arpet-entidades-113453 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: nameAL-HARAMAIN: AFGHANISTAN BRANCH ua_sfms_blacklist ua-sfms-518 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: nameAl-Haramain (Afghanistan branch) eu_fsf eu-fsf-eu-1104-17 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: nameAl-Haramain (Afghanistan branch) be_fod_sanctions eu-fsf-eu-1104-17 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: nameAL-HARAMAIN : Afghanistan Branch us_ofac_sdn ofac-8258 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: nameالحرمين، فرع أفغانستان ara qa_nctc_sanctions qa-nctc-113453-al-haramain-afghanistan-branch 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: nameAl-Haramain: Afghanistan Branch bg_omnio_poi omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: nameAL-HARAMAIN: AFGHANISTAN BRANCH pol pl_finanse_sanctions unsc-113453 2023-10-19 NK-RRRhRXJk6YETAFDcRpjJwn Organization: nameאלחרמין סניף אפגניסטן heb il_mod_terrorists il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: nameAL-HARAMAIN : AFGHANISTAN BRANCH eng il_mod_terrorists il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: nameAL-HARAMAIN: AFGHANISTAN BRANCH eng qa_nctc_sanctions qa-nctc-113453-al-haramain-afghanistan-branch 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: nameAL-HARAMAIN: AFGHANISTAN BRANCH eng jp_mof_sanctions ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: nameアル・ハラマイン:アフガニスタン・ブランチ jpn jp_mof_sanctions ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: nameAL-HARAMAIN: AFGHANISTAN BRANCH un_sc_sanctions unsc-113453 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: nameAL-HARAMAIN : AFGHANISTAN BRANCH us_trade_csl ofac-8258 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: nameAl-Haramain: Afghanistan Branch au_dfat_sanctions au-dfat-516-al-haramain-afghanistan-branch 2022-04-27 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: notesReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. au_dfat_sanctions au-dfat-516-al-haramain-afghanistan-branch 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: notes国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月22日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: jpn jp_mof_sanctions ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: notesLa révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. fra fr_tresor_gels_avoir fr-ga-2754 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. un_sc_sanctions unsc-113453 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available. ch_seco_sanctions ch-seco-17191 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Afghanistan (at time of listing) gb_hmt_sanctions gb-hmt-8428 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. ar_repet arpet-entidades-113453 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poi omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8258us_ofac_sdn ofac-8258 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: topicssanction au_dfat_sanctions au-dfat-516-al-haramain-afghanistan-branch 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: topicssanction qa_nctc_sanctions qa-nctc-113453-al-haramain-afghanistan-branch 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: topicssanction jpn jp_mof_sanctions ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: topicssanction us_ofac_sdn ofac-8258 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: topicssanction ch_seco_sanctions ch-seco-17191 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: topicssanction pol pl_finanse_sanctions unsc-113453 2023-10-19 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: topicssanction ua_sfms_blacklist ua-sfms-518 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: topicssanction us_trade_csl ofac-8258 2023-08-23 NK-RRRhRXJk6YETAFDcRpjJwn Organization: topicssanction ar_repet arpet-entidades-113453 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: topicscrime.terror il_mod_terrorists il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-2754 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: topicssanction un_sc_sanctions unsc-113453 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-8428 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: topicssanction be_fod_sanctions eu-fsf-eu-1104-17 2023-04-20 NK-RRRhRXJk6YETAFDcRpjJwn Organization: topicssanction eu_fsf eu-fsf-eu-1104-17 2023-04-20