AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Other names

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

Sanctioned by

Names

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

Address

COMOROS, KM, Moroni, B/P: 1652

European Union
European Commission
European Commission Consolidated List

Listed

2004-10-02

Updated

2012-04-13

Names

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Affiliation

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

Address

Comoros; B/P 1652 Moroni

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/5566795

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2004-09-29

Updated

2020-12-31

Names

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Address

Comoros, B/P: 1652 Moroni; 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

2004-09-28

Updated

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