AL-HARAMAIN (ALBANIA BRANCH)
Overview of AL-HARAMAIN (ALBANIA BRANCH)
| ID | AQD0018 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Review 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) |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Jan 12, 2022 |
| OFSI Group ID | 8429 |
What alternative names has AL-HARAMAIN (ALBANIA BRANCH) used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AL-HARAMAIN (ALBANIA BRANCH) | Primary name |
Where is AL-HARAMAIN (ALBANIA BRANCH) located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Irfan Tomini Street No 58 Tirana | Albania |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0