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Canonical ID: NK-RVBhy62ptwgbpWL9MBrn8K · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Irfan Tomini Street, #58 Tirana at time of listing Albania | za_fic_sanctions | zafic-21-al-haramain-albania-branch | ||||
LegalEntity:createdAt | 2004-07-06 | za_fic_sanctions | zafic-21-al-haramain-albania-branch | ||||
LegalEntity:id | 923905bd2cca9a843ad3717180f8daf666a02f76 | za_fic_sanctions | zafic-21-al-haramain-albania-branch | ||||
LegalEntity:name | AL-HARAMAIN: ALBANIA BRANCH | za_fic_sanctions | zafic-21-al-haramain-albania-branch | ||||
LegalEntity:notes | Review 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_sanctions | zafic-21-al-haramain-albania-branch | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-21-al-haramain-albania-branch | ||||