Statements: Al-Haramain: Ethiopia Branch

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAl-Haramain: Ethiopia Branchch_seco_sanctionsch-seco-87717
LegalEntity:nameAL-HARAMAIN (ETHIOPIA BRANCH)enggb_hmt_sanctionsgb-hmt-8430
Organization:nameAL-HARAMAIN : Ethiopia Branchengus_ofac_sdnofac-8261
Organization:nameAL- HARAMAIN: ETHIOPIA BRANCHengil_mod_terroristsil-nbctf-1475404012abd40ac15e8217b3335323abd914f7
Organization:nameאל חרמין סניף אתיופיהhebil_mod_terroristsil-nbctf-1475404012abd40ac15e8217b3335323abd914f7
Company:nameAl-Haramain Ethiopia Branchpermidpermid-5096763460
Organization:nameAl-Haramain (Ethiopia branch)be_fod_sanctionseu-fsf-eu-1321-54
LegalEntity:nameAL-HARAMAIN: ETHIOPIA BRANCHza_fic_sanctionszafic-23-al-haramain-ethiopia-branch
Organization:nameAL-HARAMAIN (ETHIOPIA BRANCH)enggb_fcdo_sanctionsgb-fcdo-aqd0020
Organization:nameAl-Haramain: Ethiopia Branchengbg_omnio_poiomnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
Organization:nameAL-HARAMAIN: ETHIOPIA BRANCHengqa_nctc_sanctionsqa-nctc-113233-al-haramain-ethiopia-branch
Organization:nameالحرمين: فرع إثيوبياaraqa_nctc_sanctionsqa-nctc-113233-al-haramain-ethiopia-branch
Organization:nameAL-HARAMAIN-ETHIOPIA BRANCHindid_dttotid-dttot-7f6586637837e7887c6f3ffc868e92d169052c69
Organization:nameAl-Haramain (Ethiopia branch)eu_fsfeu-fsf-eu-1321-54
LegalEntity:nameAL-HARAMAIN: ETHIOPIA BRANCHun_sc_sanctionsunsc-113233
LegalEntity:nameAl-Haramain: Ethiopia Branchau_dfat_sanctionsau-dfat-519-al-haramain-ethiopia-branch
Organization:nameAL-HARAMAIN: ETHIOPIA BRANCHar_repetarpet-entidades-113233
LegalEntity:nameAL-HARAMAIN : ETHIOPIA BRANCHengus_sam_exclusionsusgsa-s4mr3pb4w
LegalEntity:nameAL-HARAMAIN: ETHIOPIA BRANCHua_sfms_blacklistua-sfms-11
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
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
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
Organization:notesAdresse : ÉTHIOPIE : Woreda District 24 Kebele Section 13, Addis-Abebaframc_fund_freezesmc-freezes-54de81ec6a1d6cd1de1ed3cdb91605b413b38bf4
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
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. 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:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Ethiopia (at time of listing)enggb_hmt_sanctionsgb-hmt-8430
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
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
Company:permId5096763460permidpermid-5096763460
Organization:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-cc3eee24e07664c176bc92e169998d2d5df39749
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0020
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87717
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113233
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1321-54
Organization:programIdUS-TERRengus_ofac_sdnofac-8261
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1321-54
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-519-al-haramain-ethiopia-branch
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8430
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2757
Company:sourceUrl https://permid.org/1-5096763460permidpermid-5096763460
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
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
Company:statusActivepermidpermid-5096763460
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1321-54
Organization:topicssanctioneu_fsfeu-fsf-eu-1321-54
LegalEntity:topicssanctiontr_fcibunsc-113233
Organization:topicscrime.terroril_mod_terroristsil-nbctf-1475404012abd40ac15e8217b3335323abd914f7
Organization:topicssanctionengus_ofac_sdnofac-8261
LegalEntity:topicssanctionun_sc_sanctionsunsc-113233
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-8430
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87717
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113233
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-d0c5ac0af491670093530fc85c837fc19fd5e150
Organization:topicssanctionro_onpcsb_sanctionsro-onpcsb-cc3eee24e07664c176bc92e169998d2d5df39749
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2757
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-519-al-haramain-ethiopia-branch
Organization:topicssanctionar_repetarpet-entidades-113233
Organization:topicssanctionframc_fund_freezesmc-freezes-54de81ec6a1d6cd1de1ed3cdb91605b413b38bf4
Organization:topicssanctionus_trade_cslofac-8261
LegalEntity:topicsexport.controltw_shtctw-shtc-9a758b251ed71a02787545a456a0e31995cab127
LegalEntity:topicsexport.controltw_shtctw-shtc-d81df6f00e8fc142af8965472805642fa2094afc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb4w
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0020
Organization:topicssanctionbg_omnio_poiomnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
LegalEntity:topicssanctionza_fic_sanctionszafic-23-al-haramain-ethiopia-branch
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113233-al-haramain-ethiopia-branch
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-11
LegalEntity:uniqueEntityIdXYPRX6A5HGQ6engus_sam_exclusionsusgsa-s4mr3pb4w
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