Al-Haramain (Albanian branch)

EU financial sanctions

Company / organization · 1 listing(s)

Al-Haramain (Albanian branch) appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2004-07-13	EU financial sanctions · listed · Programs: TAQA · listed for 22 years Open the source’s official site ↗

EUEU financial sanctions

Programs	TAQA
Listed on	2004-07-13

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

🔔 These lists change daily. Monitor Al-Haramain (Albanian branch) and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — TAQA

ALI MAYCHOU ANJEM CHOUDARY Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi Abd Al-Rahman Muhammad Mustafa Al-Qaduli Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Abd al-Hadi al-Iraqi Abdallah Azzam Brigades (AAB)Abdallah al-Jazairi Abdelhalim Remadna