Statements: AL-HARAMAIN (ALBANIA BRANCH)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAL-HARAMAIN : ALBANIA BRANCHtw_shtctw-shtc-c6eef163f0e80c65c8d3e1d2848f764a23bde961
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHtr_fcibunsc-113335
Organization:nameAl-Haramain (Albanian branch)eu_fsfeu-fsf-eu-1415-72
LegalEntity:nameAL-HARAMAIN : ALBANIA BRANCHtw_shtctw-shtc-b9e52693f34f1d1cd1591dfe10776617a220d549
Organization:nameAL-HARAMAIN : ALBANIA BRANCHus_trade_cslofac-8259
LegalEntity:nameAL-HARAMAIN : ALBANIA BRANCHengus_sam_exclusionsusgsa-s4mr3pgvb
Organization:nameAl-Haramain (Albanian branch)be_fod_sanctionsbe-fod-1238dc411f066deca08d3bedd30ac3481dd8240e
LegalEntity:nameAL-HARAMAIN (ALBANIA BRANCH)enggb_hmt_sanctionsgb-hmt-8429
Organization:nameالحرمين، فرع ألبانياaraqa_nctc_sanctionsqa-nctc-113335-al-haramain-albania-branch
Organization:nameAL-HARAMAIN : Albania Branchengus_ofac_sdnofac-8259
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHun_sc_sanctionsunsc-113335
LegalEntity:nameAl-Haramain: Albania Branchch_seco_sanctionsch-seco-87707
Organization:nameAL-HARAMAIN: ALBANIA BRANCHengqa_nctc_sanctionsqa-nctc-113335-al-haramain-albania-branch
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHmd_terror_sanctionsmd-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63
Organization:notesAdresse : ALBANIE : Irfan Tomini Street 58, Tiranaframc_fund_freezesmc-freezes-21547c14872bd1ea963a0a556a1cdb7903fc7ee5
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-21-al-haramain-albania-branch
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/5566835. Albania (at time of listing)enggb_fcdo_sanctionsgb-fcdo-aqd0018
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-87707
LegalEntity:notesQDe.111. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
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_repetarpet-entidades-113335
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_sanctionsunsc-113335
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-2755
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：jpnjp_mof_sanctionsja-mof-d237400ac3bed90af22af64be82fb539a195cf5b
LegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Albania (at time of listing)enggb_hmt_sanctionsgb-hmt-8429
Organization:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-909498b60887307378b54beb801afc4617c84eac
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2755
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8429
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87707
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1415-72
Organization:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0018
Organization:programIdUS-TERRengus_ofac_sdnofac-8259
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113335
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDFbe_fod_sanctionsbe-fod-1238dc411f066deca08d3bedd30ac3481dd8240e
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-32540dc17ba5ba257005e7441bc72b06989fda10
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8259us_ofac_sdnofac-8259
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2755fr_tresor_gels_avoirfr-ga-2755
Organization:topicssanctionar_repetarpet-entidades-113335
Organization:topicssanctionmc_fund_freezesmc-freezes-21547c14872bd1ea963a0a556a1cdb7903fc7ee5
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113335-al-haramain-albania-branch
LegalEntity:topicssanctionpl_finanse_sanctionsunsc-113335
LegalEntity:topicssanctionza_fic_sanctionszafic-21-al-haramain-albania-branch
Organization:topicssanctionbe_fod_sanctionsbe-fod-1238dc411f066deca08d3bedd30ac3481dd8240e
LegalEntity:topicssanctiontr_fcibunsc-113335
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63
LegalEntity:topicsexport.controltw_shtctw-shtc-c6eef163f0e80c65c8d3e1d2848f764a23bde961
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgvb
Organization:topicscrime.terroril_mod_terroristsil-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f
LegalEntity:topicsexport.controltw_shtctw-shtc-b9e52693f34f1d1cd1591dfe10776617a220d549
Organization:topicssanctionus_trade_cslofac-8259
Organization:topicssanctionus_ofac_sdnofac-8259
Organization:topicssanctionbg_omnio_poiomnio-32540dc17ba5ba257005e7441bc72b06989fda10
Organization:topicssanctioneu_fsfeu-fsf-eu-1415-72
Organization:topicssanctionid_dttotid-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87707
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0018
Organization:topicssanctionro_onpcsb_sanctionsro-onpcsb-909498b60887307378b54beb801afc4617c84eac
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-d237400ac3bed90af22af64be82fb539a195cf5b
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2755
LegalEntity:topicssanctionun_sc_sanctionsunsc-113335
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-519
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
LegalEntity:uniqueEntityIdXYNJG7X2JU19engus_sam_exclusionsusgsa-s4mr3pgvb
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