Statements: AL-HARAMAIN : Afghanistan Branch

Canonical ID: NK-RRRhRXJk6YETAFDcRpjJwn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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.za_fic_sanctionszafic-20-al-haramain-afghanistan-branch
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.frafr_tresor_gels_avoirfr-ga-2754
Organization:notesReview 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/5566815. Afghanistan (at time of listing)enggb_fcdo_sanctionsgb-fcdo-aqd0017
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_sanctionsau-dfat-516-al-haramain-afghanistan-branch
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. available.ch_seco_sanctionsch-seco-87702
LegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Afghanistan (at time of listing)enggb_hmt_sanctionsgb-hmt-8428
Organization:notesAdresse : AFGHANISTANframc_fund_freezesmc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1
Company:permId5096766333permidpermid-5096766333
Organization:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b
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Organization:programIdUS-TERRengus_ofac_sdnofac-8258
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Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0017
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1104-17
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2754
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LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2754frafr_tresor_gels_avoirfr-ga-2754
Company:sourceUrl https://permid.org/1-5096766333permidpermid-5096766333
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8258engus_ofac_sdnofac-8258
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
Company:statusActivepermidpermid-5096766333
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Organization:topicssanctionar_repetarpet-entidades-113453
Organization:topicssanctionro_onpcsb_sanctionsro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b
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Organization:topicscrime.terroril_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
Organization:topicssanctioneu_fsfeu-fsf-eu-1104-17
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0017
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Organization:topicssanctionengus_ofac_sdnofac-8258
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1104-17
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2754
LegalEntity:topicssanctionza_fic_sanctionszafic-20-al-haramain-afghanistan-branch
Organization:topicssanctionus_trade_cslofac-8258
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