Organization sanctions dossier

AL-HARAMAIN : ALBANIA BRANCH

AL-HARAMAIN : ALBANIA BRANCH is an organization based in Albania listed under terrorism-related sanctions by Australia (DFAT), OFAC, UK, and UN, first designated in 2004.

AL-HARAMAIN : ALBANIA BRANCH is listed as organization with 4 source listings across 4 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT.

Geography: Albania.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, OFAC, UK, UN
• Source listings: 4
• Official IDs: 517, 8259, AQD0018, 113335
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0018; OFSI Group ID: 8429; UN Reference Number: QDe.111