Statements: AL- HARAMAIN: ETHIOPIA BRANCH

Canonical ID: NK-moAWy4rRDETMVxWJuidg7g · Entity type: Organization (reference)

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Organization:nameAl-Haramain (branche Ethiopie)frafr_tresor_gels_avoirfr-ga-2757
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Organization:nameالحرمين: فرع إثيوبياaraqa_nctc_sanctionsqa-nctc-113233-al-haramain-ethiopia-branch
Organization:nameAL-HARAMAIN: ETHIOPIA BRANCHengqa_nctc_sanctionsqa-nctc-113233-al-haramain-ethiopia-branch
Organization:nameAL-HARAMAIN : ETHIOPIA BRANCHus_trade_cslofac-8261
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Organization:nameAl-Haramain (Ethiopia branch)be_fod_sanctionseu-fsf-eu-1321-54
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Organization:nameAl-Haramain (Ethiopia branch)eu_fsfeu-fsf-eu-1321-54
Organization:nameAl-Haramain (branche Ethiopie)framc_fund_freezesmc-freezes-54de81ec6a1d6cd1de1ed3cdb91605b413b38bf4
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/5235587. Ethiopia (at time of listing)enggb_fcdo_sanctionsgb-fcdo-aqd0020
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 2022frafr_tresor_gels_avoirfr-ga-2757
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-519-al-haramain-ethiopia-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.un_sc_sanctionsunsc-113233
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-6cc673c145d09f7b3babee64d24ecd2fa8db015e
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-113233
LegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Ethiopia (at time of listing)enggb_hmt_sanctionsgb-hmt-8430
Organization:notesAdresse : ÉTHIOPIE : Woreda District 24 Kebele Section 13, Addis-Abebaframc_fund_freezesmc-freezes-54de81ec6a1d6cd1de1ed3cdb91605b413b38bf4
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-87717
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-23-al-haramain-ethiopia-branch
Organization:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-cc3eee24e07664c176bc92e169998d2d5df39749
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Organization:programIdUS-TERRengus_ofac_sdnofac-8261
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Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1321-54
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2757frafr_tresor_gels_avoirfr-ga-2757
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8261engus_ofac_sdnofac-8261
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