NK-moAWy4rRDETMVxWJuidg7g Organization: addressWoreda District 24 Kebele Section 13, Addis Ababa, Ethiopia bg_omnio_poi omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: addressУореда Дистрикт 24 Кебеле Секшън 13, Адис Абеба, Етиопия bul bg_omnio_poi omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: addressEntityaddr-d23327a27647e24e34a2501de309e6e803f49f8d us_ofac_sdn ofac-8261 2023-07-27 NK-moAWy4rRDETMVxWJuidg7g Organization: addressEntityaddr-0d26fb5e7dfa15d5b8db0f6a256467c827dc4e90 fra fr_tresor_gels_avoir fr-ga-2757 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: addressEntityaddr-48188980cc3c021dfb870aae2366e93b3a08c293 jpn jp_mof_sanctions ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: addressEntityaddr-8901ea8314c097f82df95e07d8970f28df24e740 ua_sfms_blacklist ua-sfms-11 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: addressEntityaddr-270a42323bb12b5dcc4c1de1fed1616211bfe01d ch_seco_sanctions ch-seco-17221 2023-07-26 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: addressEntityaddr-8901ea8314c097f82df95e07d8970f28df24e740 au_dfat_sanctions au-dfat-519-al-haramain-ethiopia-branch 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: addressEntityaddr-8ce277baf2960f348df9857f51e22e2ae666465b be_fod_sanctions eu-fsf-eu-1321-54 2023-07-27 NK-moAWy4rRDETMVxWJuidg7g Organization: addressEntityaddr-8ce277baf2960f348df9857f51e22e2ae666465b eu_fsf eu-fsf-eu-1321-54 2023-07-26 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: addressEntityaddr-73d8deac7c7391fbafb0385fc6a80e863b5f876b gb_hmt_sanctions gb-hmt-8430 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: addressEntityaddr-5437b0f1fd629b571b2e961d0cea3553571d13ff un_sc_sanctions unsc-113233 2023-07-26 NK-moAWy4rRDETMVxWJuidg7g Organization: aliasالحرمين -- اثيوبيا il_mod_terrorists il-nbctf-1475404012abd40ac15e8217b3335323abd914f7 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: aliasAL- HARAMAIN: ETHIOPIA BRANCH il_mod_terrorists il-nbctf-1475404012abd40ac15e8217b3335323abd914f7 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: aliasAL-HARAMAIN: ETHIOPIA BRANCH eng qa_nctc_sanctions qa-nctc-113233-al-haramain-ethiopia-branch 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: aliasالحرمين: فرع إثيوبيا ara qa_nctc_sanctions qa-nctc-113233-al-haramain-ethiopia-branch 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: aliasАл-Харамаин: Етиопски клон bg_omnio_poi omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: countryet ch_seco_sanctions ch-seco-17221 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: countryet eu_fsf eu-fsf-eu-1321-54 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: countryet gb_hmt_sanctions gb-hmt-8430 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: countryet fra fr_tresor_gels_avoir fr-ga-2757 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: countryet us_ofac_sdn ofac-8261 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: countryet un_sc_sanctions unsc-113233 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: countryet be_fod_sanctions eu-fsf-eu-1321-54 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: createdAt2012-04-13 be_fod_sanctions eu-fsf-eu-1321-54 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: createdAt2012-04-13 eu_fsf eu-fsf-eu-1321-54 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: createdAt2023-03-31 au_dfat_sanctions au-dfat-519-al-haramain-ethiopia-branch 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: createdAt2023-03-17 ua_sfms_blacklist ua-sfms-11 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: createdAt2021-02-24 ch_seco_sanctions ch-seco-17221 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: createdAt2004 gb_hmt_sanctions gb-hmt-8430 2023-07-26 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: createdAt2004-07-06 un_sc_sanctions unsc-113233 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: id5d4035d027a318d26967bde545683807750b3184 au_dfat_sanctions au-dfat-519-al-haramain-ethiopia-branch 2023-07-03 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: id8d6218290f10fc56d25b0cb98bd195a5568bc52f ua_sfms_blacklist ua-sfms-11 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: iddb0b42f7c4a396ed8b359398be536524b587d0f6 md_terror_sanctions md-terr-d0c5ac0af491670093530fc85c837fc19fd5e150 2023-10-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: id0d625487f3f7755b22d7bc03e2d4608f087b289f ch_seco_sanctions ch-seco-17221 2023-07-26 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: ide4640afc673fc67fd5e9b849231ff3f9fbd36e94 gb_hmt_sanctions gb-hmt-8430 2023-07-26 NK-moAWy4rRDETMVxWJuidg7g Organization: id21a069e6de83ae3270c8b9eb01e21de1ae6309fb be_fod_sanctions eu-fsf-eu-1321-54 2023-07-27 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: ida41809649e54ca1aae65235724a387915d1e7208 pol pl_finanse_sanctions unsc-113233 2023-10-19 NK-moAWy4rRDETMVxWJuidg7g Organization: id0f07aea1c604a25ac427a73d27d951ae191a5c1b us_ofac_sdn ofac-8261 2023-07-27 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: ide33520451a935e2960d62c30c1a9b6b7f3ff58e8 un_sc_sanctions unsc-113233 2023-07-26 NK-moAWy4rRDETMVxWJuidg7g Organization: id89baa4f63b2bdb4c1353484e27021ff71460d780 il_mod_terrorists il-nbctf-1475404012abd40ac15e8217b3335323abd914f7 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: id6d57429b827168179136941bd1f03945b0a73e8d ar_repet arpet-entidades-113233 2023-07-26 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: id10ed2c7ca3f7e7627e503a2716505b4f4a948704 jpn jp_mof_sanctions ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: id3d4fc4ae8e22b4e51fc550670a9392bfbb57b63f bg_omnio_poi omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: idfa6ab2ea0ee45150b0b4a853fd024c80f5537937 us_trade_csl ofac-8261 2023-08-23 NK-moAWy4rRDETMVxWJuidg7g Organization: idc845d9e03cc66402eed9ddba145034bb9003bbb0 qa_nctc_sanctions qa-nctc-113233-al-haramain-ethiopia-branch 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: id1f074344d3ceaced5268d6312153baaf2f67b7ad eu_fsf eu-fsf-eu-1321-54 2023-07-26 NK-moAWy4rRDETMVxWJuidg7g Organization: idb3429b9cd186e881e84946e4cf228d28e66c047a fra fr_tresor_gels_avoir fr-ga-2757 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: modifiedAt2022-11-08 un_sc_sanctions unsc-113233 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: modifiedAt2020-11-24 un_sc_sanctions unsc-113233 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: modifiedAt2022-11-08 ar_repet arpet-entidades-113233 2023-04-21 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: modifiedAt2023-03-17 ch_seco_sanctions ch-seco-17221 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: modifiedAt2020 gb_hmt_sanctions gb-hmt-8430 2023-07-26 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: modifiedAt2012-03-21 un_sc_sanctions unsc-113233 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: nameאל חרמין סניף אתיופיה heb il_mod_terrorists il-nbctf-1475404012abd40ac15e8217b3335323abd914f7 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: nameAl-Haramain: Ethiopia Branch au_dfat_sanctions au-dfat-519-al-haramain-ethiopia-branch 2022-04-27 NK-moAWy4rRDETMVxWJuidg7g Organization: nameAL- HARAMAIN: ETHIOPIA BRANCH eng il_mod_terrorists il-nbctf-1475404012abd40ac15e8217b3335323abd914f7 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: nameAL-HARAMAIN (ETHIOPIA BRANCH) gb_hmt_sanctions gb-hmt-8430 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: nameAL-HARAMAIN: ETHIOPIA BRANCH md_terror_sanctions md-terr-d0c5ac0af491670093530fc85c837fc19fd5e150 2023-10-20 NK-moAWy4rRDETMVxWJuidg7g Organization: nameAL-HARAMAIN: ETHIOPIA BRANCH ar_repet arpet-entidades-113233 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: nameアル・ハラマイン:エチオピア・ブランチ jpn jp_mof_sanctions ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: nameAL-HARAMAIN: ETHIOPIA BRANCH eng jp_mof_sanctions ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: nameAl-Haramain: Ethiopia Branch bg_omnio_poi omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: nameAl-Haramain: Ethiopia Branch ch_seco_sanctions ch-seco-17221 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: nameAL-HARAMAIN: ETHIOPIA BRANCH ua_sfms_blacklist ua-sfms-11 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: nameAL-HARAMAIN : ETHIOPIA BRANCH us_trade_csl ofac-8261 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: nameالحرمين: فرع إثيوبيا ara qa_nctc_sanctions qa-nctc-113233-al-haramain-ethiopia-branch 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: nameAL-HARAMAIN: ETHIOPIA BRANCH eng qa_nctc_sanctions qa-nctc-113233-al-haramain-ethiopia-branch 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: nameAl-Haramain (branche Ethiopie) fra fr_tresor_gels_avoir fr-ga-2757 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: nameAL-HARAMAIN : Ethiopia Branch us_ofac_sdn ofac-8261 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: nameAL-HARAMAIN: ETHIOPIA BRANCH pol pl_finanse_sanctions unsc-113233 2023-10-19 NK-moAWy4rRDETMVxWJuidg7g Organization: nameAl-Haramain (Ethiopia branch) eu_fsf eu-fsf-eu-1321-54 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: nameAL-HARAMAIN: ETHIOPIA BRANCH un_sc_sanctions unsc-113233 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: nameAl-Haramain (Ethiopia branch) be_fod_sanctions eu-fsf-eu-1321-54 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g 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-519-al-haramain-ethiopia-branch 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g 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-2757 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Ethiopia (at time of listing) gb_hmt_sanctions gb-hmt-8430 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g 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-113233 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g 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-17221 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g 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-113233 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g 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-6cc673c145d09f7b3babee64d24ecd2fa8db015e 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poi omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8261us_ofac_sdn ofac-8261 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: topicssanction qa_nctc_sanctions qa-nctc-113233-al-haramain-ethiopia-branch 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: topicssanction ar_repet arpet-entidades-113233 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: topicssanction ua_sfms_blacklist ua-sfms-11 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: topicssanction eu_fsf eu-fsf-eu-1321-54 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: topicscrime.terror il_mod_terrorists il-nbctf-1475404012abd40ac15e8217b3335323abd914f7 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-2757 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: topicssanction au_dfat_sanctions au-dfat-519-al-haramain-ethiopia-branch 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: topicssanction ch_seco_sanctions ch-seco-17221 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: topicssanction be_fod_sanctions eu-fsf-eu-1321-54 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: topicssanction us_trade_csl ofac-8261 2023-08-23 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: topicssanction un_sc_sanctions unsc-113233 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-8430 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: topicssanction jpn jp_mof_sanctions ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g Organization: topicssanction us_ofac_sdn ofac-8261 2023-04-20 NK-moAWy4rRDETMVxWJuidg7g LegalEntity: topicssanction pol pl_finanse_sanctions unsc-113233 2023-10-19