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IdId:113335-ano
Type of personType of person:Entity
PersonPerson:AL-HARAMAIN: ALBANIA BRANCH
AddressAddress:Irfan Tomini Street, #58, Tirana, Albania
ProgramProgram:Al-Qaida
List name
(file name)
List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2004-07-06Ieraksta atjaunošanas datums: 2012-03-21, 2020-11-24, 2022-11-08
Data from the original sourceData from the original source:
<ENTITY>
             <DATAID>113335</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>AL-HARAMAIN: ALBANIA BRANCH</FIRST_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDe.111</REFERENCE_NUMBER>
             <LISTED_ON>2004-07-06</LISTED_ON>
             <COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
 on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2012-03-21</VALUE>
                 <VALUE>2020-11-24</VALUE>
                 <VALUE>2022-11-08</VALUE>
             </LAST_DAY_UPDATED>
             <ENTITY_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <STREET>Irfan Tomini Street, #58</STREET>
                 <CITY>Tirana</CITY>
                 <COUNTRY>Albania</COUNTRY>
                 <NOTE>at time of listing</NOTE>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>