Entity record
Al-Haramain Foundation (Comore-szigetek)Organization
Al-Haramain Foundation (Comore-szigetek) appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-07-31.
Also known as
- Al-Haramain Foundation (Komorien liitto)
- Al-Haramain Foundation (Unione delle Comore)
- Al-Haramain Foundation (Komorų Sąjunga)
- Al-Haramain Foundation (Komoru salas)
- Al-Haramain Foundation (Unie der Comoren)
- Al-Haramain Foundation (União das Ilhas Comores)
- Al-Haramain Foundation (Komorerna)
- Fondation Al-Haramain (Union des Comores)
- Al-Haramain Foundation (Union of the Comoros)
- Al-Haramain Foundation (Unionen Comorerne)
- Al-Haramain Foundation (Union der Komoren)
- Al-Haramain Foundation (Κομόρες)
- Al-Haramain Foundation (Unión de la Comoras)
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
Addresses
B/P: 1652, Moroni, ComorosSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Al-Haramain Foundation (Comore-szigetek). ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-haramain-foundation-comore-szigetek-nk0d8ffc01/
Machine-readable export (FTM + lineage): /data/entities/0d.json (record key nk0d8ffc01)