OrganisationCurrently listed

Al-Haramain (Albania Branch)

Listed by OFAC SDN (US), UK Sanctions List, UN Security Council, SECO (Switzerland)
Albania
First listed 2004-07-06
2 aliases

List entries (4)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 8259

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8259</uid>
    <lastName>AL-HARAMAIN : ALBANIA BRANCH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185805</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>7754</uid>
        <address1>Ifran Tomini street, #58</address1>
        <city>Tirana</city>
        <country>Albania</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-HARAMAIN : ALBANIA BRANCH
Programmes / regimes: SDGT
Countries: Albania
Addresses: Ifran Tomini street, #58, Tirana, Albania

SECO (Switzerland)Active listingID 87707

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87707"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.111</foreign-identifier><entity><identity ssid="87709" main="true"><name ssid="87711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: Albania Branch</value></name-part></name><address ssid="87710" place-id="17198" quality="good"><address-details>Irfan Tomini Street, #58</address-details><remark>at time of listing</remark></address></identity><other-information ssid="87708">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 available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Al-Haramain: Albania Branch
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Countries: Albania
Addresses: Irfan Tomini Street, #58, Tirana, Albania
Identifiers: Foreign identifier: QDe.111
Remarks: 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 available.

UK Sanctions ListActive listingID AQD0018

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>06/07/2004</DateDesignated>
    <UniqueID>AQD0018</UniqueID>
    <OFSIGroupID>8429</OFSIGroupID>
    <UNReferenceNumber>QDe.111</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL-HARAMAIN (ALBANIA BRANCH)</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835. Albania (at time of listing)</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Irfan Tomini Street</AddressLine1>
        <AddressLine2>No 58</AddressLine2>
        <AddressLine6>Tirana</AddressLine6>
        <AddressCountry>Albania</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AL-HARAMAIN (ALBANIA BRANCH)
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2004-07-06
Last updated: 2022-01-12
Countries: Albania
Addresses: Irfan Tomini Street, No 58, Tirana, Albania
Identifiers: UN reference: QDe.111
OFSI group ID: 8429
Remarks: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835. Albania (at time of listing) Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113335

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-11-08
Extractor: un-xml-parser

Raw evidence

<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>INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-46163</INTERPOL_LINK>
      <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>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-22</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <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>

Name on list: AL-HARAMAIN: ALBANIA BRANCH
Programmes / regimes: Al-Qaida
Listed on: 2004-07-06
Last updated: 2022-11-08
Countries: Albania
Addresses: Irfan Tomini Street, #58, Tirana, Albania, at time of listing
Identifiers: UN reference: QDe.111
Remarks: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.