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AL-HARAMAIN (ALBANIA BRANCH)

Sanctioned
Type
organization
Subtype
Country
Albania
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0018
Arms embargoAsset freeze
2004-07-06activeSource
Official source conditions

Asset freeze|Arms embargo

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-HARAMAIN (ALBANIA BRANCH)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0018
    SHA-256
    0676a12d81a4a0ac9d1a3fed5905b48d9fa344640ebb6578493628a34a3a03f9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8429OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0018
    SHA-256
    0676a12d81a4a0ac9d1a3fed5905b48d9fa344640ebb6578493628a34a3a03f9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0018UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0018
    SHA-256
    0676a12d81a4a0ac9d1a3fed5905b48d9fa344640ebb6578493628a34a3a03f9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDe.111UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0018
    SHA-256
    0676a12d81a4a0ac9d1a3fed5905b48d9fa344640ebb6578493628a34a3a03f9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AlbaniaOperation
    UKSL ↗
    Record provenance
    ID
    AQD0018
    SHA-256
    0676a12d81a4a0ac9d1a3fed5905b48d9fa344640ebb6578493628a34a3a03f9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)