Statements: AL-HARAMAIN (ALBANIA BRANCH)

Canonical ID: NK-RVBhy62ptwgbpWL9MBrn8K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIrfan Tomini Street, No 58, Tirana, Albaniabg_omnio_poiomnio-32540dc17ba5ba257005e7441bc72b06989fda10
Organization:addressул. Ирфан Томини № 58, Тирана, Албанияbulbg_omnio_poiomnio-32540dc17ba5ba257005e7441bc72b06989fda10
Organization:addressIfran Tomini street, #58, Tiranaengus_ofac_sdnofac-8259
LegalEntity:addressIfran Tomini street, #58 Tirana Albaniatw_shtctw-shtc-c6eef163f0e80c65c8d3e1d2848f764a23bde961
Organization:addressIrfan Tomini Street, #58, Tirana, Albania (pada saat pendaftaran)indid_dttotid-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6
LegalEntity:addressIrfan Tomini Street, #58, Tirana, Albania (at time of listing)ua_sfms_blacklistua-sfms-519
LegalEntity:addressIrfan Tomini Street, #58 Tirana Albania at time of listingtw_shtctw-shtc-b9e52693f34f1d1cd1591dfe10776617a220d549
LegalEntity:addressIFRAN TOMINI STREET, #58, TIRANAengus_sam_exclusionsusgsa-s4mr3pgvb
Organization:addressIrfan Tomini Street, #58ro_onpcsb_sanctionsro-onpcsb-909498b60887307378b54beb801afc4617c84eac
Organization:addressIrfan Tomini Street, No 58, Tirana, Albaniaenggb_fcdo_sanctionsgb-fcdo-aqd0018
LegalEntity:addressIrfan Tomini Street, #58, Tirana, Albaniach_seco_sanctionsch-seco-87707
Organization:addressIrfan Tomini Street, #58, Tirana, Albaniaar_repetarpet-entidades-113335
LegalEntity:addressIrfan Tomini Street, #58 Tirana at time of listing Albaniaza_fic_sanctionszafic-21-al-haramain-albania-branch
LegalEntity:addressIrfan Tomini Street, #58, Tirana, Albania（リスト掲載時点）jpnjp_mof_sanctionsja-mof-d237400ac3bed90af22af64be82fb539a195cf5b
Organization:addressIrfan Tomini Street, 58, Tirana, ALBANIAeu_fsfeu-fsf-eu-1415-72
Organization:addressIrfan Tomini Street 58, Tiranafrafr_tresor_gels_avoirfr-ga-2755
LegalEntity:addressIrfan Tomini Street, #58, Tirana, Albania (at time of listing)au_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
LegalEntity:addressIrfan Tomini Street, No 58, Tiranaenggb_hmt_sanctionsgb-hmt-8429
LegalEntity:addressIrfan Tomini Street, #58, Tirana, Albaniaun_sc_sanctionsunsc-113335
LegalEntity:addressEntityaddr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567ech_seco_sanctionsch-seco-87707
Organization:addressEntityaddr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567ear_repetarpet-entidades-113335
LegalEntity:addressEntityaddr-dcb9f4cc22e82d7eb70b8e51a5f1cb1e1bc9c0bbgb_hmt_sanctionsgb-hmt-8429
LegalEntity:addressEntityaddr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567eun_sc_sanctionsunsc-113335
LegalEntity:addressEntityaddr-bb3fb52f5f80a68d1546234bc80632848ee5430bau_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
Organization:addressEntityaddr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567eeu_fsfeu-fsf-eu-1415-72
Organization:addressEntityaddr-2d18a772d8e60a65346b208e11133262c89e0f1bus_ofac_sdnofac-8259
LegalEntity:addressEntityaddr-9845f1a5fe3c72be0394ea2a8e9ce456f7dd02a1jp_mof_sanctionsja-mof-d237400ac3bed90af22af64be82fb539a195cf5b
Organization:aliasالحرمين -- ألبانياil_mod_terroristsil-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f
Organization:aliasАл-Харамаин: Албански клонbulbg_omnio_poiomnio-32540dc17ba5ba257005e7441bc72b06989fda10
Organization:aliasאלחרמין-אלבאניאil_mod_terroristsil-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f
LegalEntity:countryalch_seco_sanctionsch-seco-87707
Organization:countryalgb_fcdo_sanctionsgb-fcdo-aqd0018
LegalEntity:countryalun_sc_sanctionsunsc-113335
LegalEntity:countryaltw_shtctw-shtc-c6eef163f0e80c65c8d3e1d2848f764a23bde961
LegalEntity:countryaltw_shtctw-shtc-b9e52693f34f1d1cd1591dfe10776617a220d549
LegalEntity:countryalgb_hmt_sanctionsgb-hmt-8429
Organization:countryalid_dttotid-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6
Organization:countryalus_ofac_sdnofac-8259
Organization:countryaleu_fsfeu-fsf-eu-1415-72
Organization:countryalfr_tresor_gels_avoirfr-ga-2755
Organization:countryalar_repetarpet-entidades-113335
LegalEntity:countryalus_sam_exclusionsusgsa-s4mr3pgvb
Organization:countryalro_onpcsb_sanctionsro-onpcsb-909498b60887307378b54beb801afc4617c84eac
Organization:createdAt2004-07-06ar_repetarpet-entidades-113335
LegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-519
LegalEntity:createdAt2026-02-20au_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
Organization:createdAt2022-11-08ar_repetarpet-entidades-113335
LegalEntity:createdAt2004-07-12gb_hmt_sanctionsgb-hmt-8429
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-87707
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pgvb
LegalEntity:createdAt2004-07-06un_sc_sanctionsunsc-113335
LegalEntity:createdAt2004-07-06za_fic_sanctionszafic-21-al-haramain-albania-branch
Organization:idab1e59607166d826bad036822bbcf2fee8e7a040mc_fund_freezesmc-freezes-21547c14872bd1ea963a0a556a1cdb7903fc7ee5
Organization:ide681d99986559ca05df6855d54036d868da1f7aaus_ofac_sdnofac-8259
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LegalEntity:id923905bd2cca9a843ad3717180f8daf666a02f76za_fic_sanctionszafic-21-al-haramain-albania-branch
Organization:id608631f255eba248d9fa3fccdc5d8f67c469ba64fr_tresor_gels_avoirfr-ga-2755
LegalEntity:idcb76263a66a4a880a4ac07aca5a9ada149897f9dau_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
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Organization:id15abfd8bf846eb421a4992d24870a34376ca4529eu_fsfeu-fsf-eu-1415-72
LegalEntity:idc00bfc3628f9afaadf862a43aa2122503445334dmd_terror_sanctionsmd-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63
Organization:id63f6c3f4e9f14ed225f41a3cb20738878f43936dgb_fcdo_sanctionsgb-fcdo-aqd0018
LegalEntity:id9690e0a1b51d70021a822e3f2989675ee9353c12tr_fcibunsc-113335
LegalEntity:idc5f23c009d865c2fbdcea1b5c8f56add9859ea94gb_hmt_sanctionsgb-hmt-8429
LegalEntity:ida17461ffc04cce589c847817bf87603723728dbbch_seco_sanctionsch-seco-87707
LegalEntity:ida0d562fcf7fab6833fb96942ec8b600f1ab77eeaua_sfms_blacklistua-sfms-519
Organization:idefaf67f3737f287b8a4823d528bdd5752bd3901bus_trade_cslofac-8259
Organization:id9c8139f8e6b3d72f172ce790ff7a7b5ec36c3b63be_fod_sanctionsbe-fod-1238dc411f066deca08d3bedd30ac3481dd8240e
LegalEntity:id3276726fdf19f5d3a1346a9a232e81373db74876tw_shtctw-shtc-b9e52693f34f1d1cd1591dfe10776617a220d549
LegalEntity:idbf56ad5d76618df2135bea6478f408fe96207ea0pl_finanse_sanctionsunsc-113335
Organization:idde96c4076dad2693b903cdd2f6e13a060a5b0827il_mod_terroristsil-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f
Organization:id8e72dc7f0ca8c5a4ee4b38b8e6c3c2ff7448ee9ear_repetarpet-entidades-113335
Organization:id3a63d11879bda6ad80f2a9214af2698e1bbf9162id_dttotid-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6
LegalEntity:idcee0ee79ff6428ad889968c20057a4ee4983f607tw_shtctw-shtc-c6eef163f0e80c65c8d3e1d2848f764a23bde961
Organization:id84a9941a88a94387e309776bce7c4db586fee2b4ro_onpcsb_sanctionsro-onpcsb-909498b60887307378b54beb801afc4617c84eac
LegalEntity:idbfffcc826c9b7e06908fb7d5f9c8a1a26e60db20jp_mof_sanctionsja-mof-d237400ac3bed90af22af64be82fb539a195cf5b
Organization:idc9a5349ee17c6db37245c33fba354aac9ea01b21bg_omnio_poiomnio-32540dc17ba5ba257005e7441bc72b06989fda10
Organization:id1b4e667078d5fd86f6870c0d05699531a3eb9faeqa_nctc_sanctionsqa-nctc-113335-al-haramain-albania-branch
Organization:modifiedAt2022-11-08ar_repetarpet-entidades-113335
LegalEntity:modifiedAt2012-03-21un_sc_sanctionsunsc-113335
LegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113335
LegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113335
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-8429
Organization:modifiedAt2012-04-12eu_fsfeu-fsf-eu-1415-72
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-87707
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHengjp_mof_sanctionsja-mof-d237400ac3bed90af22af64be82fb539a195cf5b
LegalEntity:nameAL-HARAMAIN (ALBANIA BRANCH)enggb_hmt_sanctionsgb-hmt-8429
Organization:nameAl-Haramain (branche Albanie)framc_fund_freezesmc-freezes-21547c14872bd1ea963a0a556a1cdb7903fc7ee5
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHtr_fcibunsc-113335
Organization:nameAL-HARAMAIN: Albania Branchro_onpcsb_sanctionsro-onpcsb-909498b60887307378b54beb801afc4617c84eac
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHun_sc_sanctionsunsc-113335
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHau_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHmd_terror_sanctionsmd-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63
LegalEntity:nameAl-Haramain: Albania Branchch_seco_sanctionsch-seco-87707
Organization:nameAl-Haramain (Albanian branch)be_fod_sanctionsbe-fod-1238dc411f066deca08d3bedd30ac3481dd8240e
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHpolpl_finanse_sanctionsunsc-113335
Organization:nameAL-HARAMAIN : ALBANIA BRANCHengil_mod_terroristsil-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f
Organization:nameאלחרמין סניף אלבניהhebil_mod_terroristsil-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f
Organization:nameAL-HARAMAIN - ALBANIA BRANCHindid_dttotid-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6
Organization:nameAL-HARAMAIN : Albania Branchengus_ofac_sdnofac-8259
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