AlHaramain Albanian branch

Restricted

AlHaramain Albanian branch is subject to Restricted. See the individual lists below.

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Aliases

אלחרמיןאלבאניא
الحرمين ألبانيا
Al HaraminAlbania
אלחרמין סניף אלבניה
Al Haramin Albania Branch
The Two Holy Mosques Albania

Country

Albania

Addresses

Address 1 : Jalan Irfan Tomini, # 58, Tirana, Albania

Address 2 : Ifran Tomini street, #58 Tirana Albania

Address 3 : Irfan Tomini Street, #58 Tirana Albania at time of listing

Address 4 : Irfan Tomini Street, #58, Tirana, Albania (at time of listing)

Address 5 : Irfan Tomini Street, n.58, Tirana, Albania (at time of listing).

Address 6 : Ifran Tomini street, #58 Tirana Albani

Address 7 : Irfan, Tomini, Street, 58, Tirana, ALBANIA

Address 8 : Irfan Tomini Street No 58 Tirana , Albania

Address 9 : Irfan Tomini Street, #58 , Albania

Address 10 : Ifran Tomini street, #58 Tirana Albania

Address 11 : Irfan Tomini Street, #58 Tirana Albania at time of listing

Address 12 : 58 Irfan Tomini Street at time of listing in Tirana Albania

Address 13 : Irfan, Tomini, Street, No, 58, Tirana, Albania

ID Details

ID NUMBER : 1982

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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AlHaramain Albanian branch Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 4, 2012	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Jan 11, 2009	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 7, 2004	active
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 4, 2012	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Jun 7, 2004	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 12, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 7, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jun 7, 2004	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jun 7, 2004	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Jan 2, 2023	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 31, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 17, 2023	active