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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Fondation Al-Haramain (Union des Comores)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

Source record: eu/2442
fileGenerationDate: 23/10/2026
Entity_LogicalId: 2442
Entity_EU_ReferenceNumber: EU.1254.84
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-04-13
Entity_Regulation_EntryIntoForceDate: 2012-04-12
Entity_Regulation_NumberTitle: 316/2012 (OJ L103)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
NameAlias_WholeName: Al-Haramain Foundation (Comore-szigetek)
NameAlias_WholeName: Al-Haramain Foundation (Komorerna)
NameAlias_WholeName: Al-Haramain Foundation (Komorien liitto)
NameAlias_WholeName: Al-Haramain Foundation (Komoru salas)
NameAlias_WholeName: Al-Haramain Foundation (Komorų Sąjunga)
NameAlias_WholeName: Al-Haramain Foundation (Unie der Comoren)
NameAlias_WholeName: Al-Haramain Foundation (Union der Komoren)
NameAlias_WholeName: Al-Haramain Foundation (Union of the Comoros)
NameAlias_WholeName: Al-Haramain Foundation (Unione delle Comore)
NameAlias_WholeName: Al-Haramain Foundation (Unionen Comorerne)
NameAlias_WholeName: Al-Haramain Foundation (União das Ilhas Comores)
NameAlias_WholeName: Al-Haramain Foundation (Unión de la Comoras)
NameAlias_WholeName: Al-Haramain Foundation (Κομόρες)
NameAlias_WholeName: Fondation Al-Haramain (Union des Comores)
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 3399
NameAlias_LogicalId: 3401
NameAlias_LogicalId: 3402
NameAlias_LogicalId: 3403
NameAlias_LogicalId: 3404
NameAlias_LogicalId: 3405
NameAlias_LogicalId: 3406
NameAlias_LogicalId: 3407
NameAlias_LogicalId: 3408
NameAlias_LogicalId: 3409
NameAlias_LogicalId: 3410
NameAlias_LogicalId: 3411
NameAlias_LogicalId: 3412
NameAlias_LogicalId: 3427
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-10-02
NameAlias_Regulation_EntryIntoForceDate: 2004-10-01
NameAlias_Regulation_NumberTitle: 1728/2004 (OJ L306)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:306:0013:0014:EN:PDF
Address_City: Moroni
Address_Street: B/P: 1652
Address_AsAtListingTime: YES
Address_CountryIso2Code: KM
Address_CountryDescription: COMOROS
Address_LogicalId: 772
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-04-13
Address_Regulation_EntryIntoForceDate: 2012-04-12
Address_Regulation_NumberTitle: 316/2012 (OJ L103)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Fondation AlHaramain

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 80

Information:

Source record: eu/2442
fileGenerationDate: 15/10/2026
Entity_LogicalId: 2442
Entity_EU_ReferenceNumber: EU.1254.84
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-04-13
Entity_Regulation_EntryIntoForceDate: 2012-04-12
Entity_Regulation_NumberTitle: 316/2012 (OJ L103)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
NameAlias_WholeName: Al-Haramain Foundation (Comore-szigetek)
NameAlias_WholeName: Al-Haramain Foundation (Komorerna)
NameAlias_WholeName: Al-Haramain Foundation (Komorien liitto)
NameAlias_WholeName: Al-Haramain Foundation (Komoru salas)
NameAlias_WholeName: Al-Haramain Foundation (Komorų Sąjunga)
NameAlias_WholeName: Al-Haramain Foundation (Unie der Comoren)
NameAlias_WholeName: Al-Haramain Foundation (Union der Komoren)
NameAlias_WholeName: Al-Haramain Foundation (Union of the Comoros)
NameAlias_WholeName: Al-Haramain Foundation (Unione delle Comore)
NameAlias_WholeName: Al-Haramain Foundation (Unionen Comorerne)
NameAlias_WholeName: Al-Haramain Foundation (União das Ilhas Comores)
NameAlias_WholeName: Al-Haramain Foundation (Unión de la Comoras)
NameAlias_WholeName: Al-Haramain Foundation (Κομόρες)
NameAlias_WholeName: Fondation Al-Haramain (Union des Comores)
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 3399
NameAlias_LogicalId: 3401
NameAlias_LogicalId: 3402
NameAlias_LogicalId: 3403
NameAlias_LogicalId: 3404
NameAlias_LogicalId: 3405
NameAlias_LogicalId: 3406
NameAlias_LogicalId: 3407
NameAlias_LogicalId: 3408
NameAlias_LogicalId: 3409
NameAlias_LogicalId: 3410
NameAlias_LogicalId: 3411
NameAlias_LogicalId: 3412
NameAlias_LogicalId: 3427
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-10-02
NameAlias_Regulation_EntryIntoForceDate: 2004-10-01
NameAlias_Regulation_NumberTitle: 1728/2004 (OJ L306)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:306:0013:0014:EN:PDF
Address_City: Moroni
Address_Street: B/P: 1652
Address_AsAtListingTime: YES
Address_CountryIso2Code: KM
Address_CountryDescription: COMOROS
Address_LogicalId: 772
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-04-13
Address_Regulation_EntryIntoForceDate: 2012-04-12
Address_Regulation_NumberTitle: 316/2012 (OJ L103)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions