Al-Haramain Islamic Foundation (somalia)

Sanctioned

Last update: 18/09/2019

Company name: Al-Haramain Islamic Foundation (somalia)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	QDe.072
-	UN Ref QE.A.72.02.
-	The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04). QDe.072AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) Date on which the narrative summary became available on the Committee’s w

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Al-Haramain Islamic Foundation (somalia) have any sanctions?

Yes, Al-Haramain Islamic Foundation (somalia) is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Haramain Islamic Foundation (somalia)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Haramain Islamic Foundation (somalia):

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.