Names
Al-Haramain (Afghanistan branch)
Address
AFGHANISTAN, AF
AL-HARAMAIN: AFGHANISTAN BRANCH
Other names
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2004-07-13
Updated
2012-04-13
Names
AL-HARAMAIN (AFGHANISTAN BRANCH)
Affiliation
regime: ISIL (Da'esh) and Al-Qaida
Address
Afghanistan
Reason
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/5566815. Afghanistan (at time of listing)
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2004-07-12
Updated
2020-12-31
Names
AL-HARAMAIN: AFGHANISTAN BRANCH
Address
Afghanistan; at time of listing
Reason
Review 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Notes
UN List: Al-Qaida
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2004-07-06
Updated
2012-03-21, 2020-11-24, 2022-11-08
Names
AL-HARAMAIN : AFGHANISTAN BRANCH
Address
Afghanistan
Notes
program: SDGT
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
