AL-HARAMAIN: ALBANIA BRANCH

Other names

    Sanctioned by

    Names

    AL-HARAMAIN (ALBANIA BRANCH)

    Affiliation

    regime: ISIL (Da'esh) and Al-Qaida

    Address

    Albania; Irfan Tomini Street, No 58, Tirana

    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/5566835. Albania (at time of listing)

    United Kingdom
    HM Treasury
    Financial Sanctions Consolidated List

    Listed

    2004-07-12

    Updated

    2020-12-31

    Names

    AL-HARAMAIN: ALBANIA BRANCH

    Address

    Albania, Tirana, Irfan Tomini Street, #58; 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

    Listed

    2004-07-06

    Updated

    2012-03-21, 2020-11-24, 2022-11-08

    Names

    AL-HARAMAIN : ALBANIA BRANCH

    Address

    Albania, Tirana; Ifran Tomini street, #58

    Notes

    program: SDGT

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List