Al-Haramain Foundation (união Das Ilhas Comores)

Sanctioned

Last update: 18/09/2019

Company name: Al-Haramain Foundation (união Das Ilhas Comores)

Foundation: COM

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	QDe.116
-	QDe.116 AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) Date on which the narrative summary became available on the Committee’s website: 30 October 2009 Al-Haramain Foundation (Union of the Comoros) was
-	UN Ref QE.A.116.04

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 Foundation (união Das Ilhas Comores) have any sanctions?

Yes, Al-Haramain Foundation (união Das Ilhas Comores) is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Haramain Foundation (união Das Ilhas Comores)?

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 Foundation (união Das Ilhas Comores):

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.