AlHaramain Foundation Union of the Comoros

Restricted

AlHaramain Foundation Union of the Comoros is subject to Restricted. See the individual lists below.

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Aliases

Fondation Al-Haramain (Union des Comores)
Al-Haramain Foundation (União das Ilhas Comores)
Al-Haramain Foundation (Union der Komoren)
Al-Haramain Foundation (Unión de la Comoras)
Al-Haramain Foundation (Comoru salas)
Al-Haramain Foundation (Unione delle Comore)
Al-Haramain Foundation (Union of the Comoros)
Al-Haramain Foundation (Comoros)
Al-Haramain Foundation (United Comoros)
Al-Haramain Foundation (Unionen Comorerne)
Al-Haramain Foundation (Κομόρες)
Al-Haramain Foundation (Komoru salas)
Al-Haramain Foundation (Komorų Sąjunga)
Al-Haramain Foundation (Komorerna)
Al-Haramain Foundation (Comore-szigetek)
Al-Haramain Foundation (Unie der Comoren)
Al-Haramain Foundation (Union of Comoros)
Al-Haramain Foundation (Komorien liitto)
Al-Haramain Foundation (Union of the Comoros Islands)

Country

Comoros

Addresses

Address 1 : B/P:, 1652, Moroni, COMOROS

Address 2 : B/P, 1652, Moroni, Comoros

Address 3 : Comoros

Address 4 : B/P: 1652 Moroni Comoros at time of listing

Address 5 : P.O.Box 1652, Moroni, Comoros (at time of listing)

Address 6 : B/P: 1652 Moroni, Union of the Comoros (at time of listing)

Address 7 : B/P: 1652 Moroni Comoros at time of listing

Address 8 : B/P: 1652 Moroni at time of listing in Moroni Comoros

Address 9 : B/P: 1652 Moroni, Union Of The Comoros

Address 10 : B/P 1652 Moroni , Comoros

ID Details

ID NUMBER : 2442

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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AlHaramain Foundation Union of the Comoros 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
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	EU Financial Sanctions	Nov 4, 2012	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Sep 28, 2004	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Sep 28, 2004	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Sep 29, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 28, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 28, 2004	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Sep 28, 2004	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
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	active
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