AlHaramain Ethiopia branch

Restricted

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

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Country

Ethiopia

Addresses

Address 1 : Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing)

Address 2 : Woreda District 24 Kebele Section 13 Addis Ababa Ethiopi

Address 3 : Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing).

Address 4 : Woreda District 24 Kebele Section 13 Addis Ababa , Ethiopia

Address 5 : Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia

Address 6 : Woreda District 24 Kebele Section 13 , Ethiopia

Address 7 : Woreda, District, 24, Kebele, Section, 13, Addis, Ababa, Ethiopia

Address 8 : Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia at time of listing

Address 9 : Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia

Address 10 : Woreda, District, 24, Kebele, Section, 13, Addis, Abeba, ETHIOPIA

Address 11 : Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia

Address 12 : Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia at time of listing

ID Details

ID NUMBER : 2099

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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AlHaramain Ethiopia 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
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
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