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Listed on sanctions / export-control lists
Al-Haramain Foundation (Unión de la Comoras)
EU financial sanctions
Company / organization · 1 listing(s)
Al-Haramain Foundation (Unión de la Comoras) appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-10-02 | EU financial sanctions · listed · Programs: TAQA · listed for 22 years Open the source’s official site ↗ |
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EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2004-10-02 |
| Aliases | Al-Haramain Foundation (Κομόρες); 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) |
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ALI MAYCHOUANJEM CHOUDARYAbd Al-Latif Bin Abdallah Salih Muhammad Al-KawariAbd Al-Rahman Bin 'Umayr Al-Nu'AymiAbd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘AniziAbd Al-Rahman Muhammad Mustafa Al-QaduliAbd Al-Rahman Muhammad Zafir Al-Dubaysi Al-JuhniAbd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad SalimAbd al-Hadi al-IraqiAbdallah Azzam Brigades (AAB)Abdallah al-JazairiAbdelhalim Remadna