Statements: AL-HARAMAIN (ALBANIA BRANCH)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrfan Tomini Street, n.58, Tira, Albania (at time of listing).au_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
LegalEntity:addressEntityaddr-0fcb033d7b44e35e68359e8d01d92cd66f8686d8au_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
LegalEntity:createdAt2023-03-31au_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
LegalEntity:id408f4cd982f04cb071941826bd9b13d7aabe67c3au_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
LegalEntity:nameAl-Haramain: Albania Branchau_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
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-517-al-haramain-albania-branch
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
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