OrganisationCurrently listed

Al-Haramain (Albanian branch)

Listed by EU Consolidated List
Albania

List entries (1)

Raw record available under each Source badge

EU Consolidated ListActive listingID 1982

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-04-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1415.72" logicalId="1982">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-04-13" entryIntoForceDate="2012-04-12" numberTitle="316/2012 (OJ L103)" programme="TAQA" logicalId="1046">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramain (Albanian branch)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3281">
            <regulationSummary regulationType="amendment" publicationDate="2004-07-13" numberTitle="1277/2004 (OJ L241)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:241:0012:0013:EN:PDF"/>
        </nameAlias>
        <address city="Tirana" street="Irfan Tomini Street, 58" poBox="" zipCode="" region="" place="" asAtListingTime="true" countryIso2Code="AL" countryDescription="ALBANIA" regulationLanguage="en" logicalId="750">
            <regulationSummary regulationType="amendment" publicationDate="2012-04-13" numberTitle="316/2012 (OJ L103)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Al-Haramain (Albanian branch)
Programmes / regimes: TAQA
Last updated: 2012-04-13
Countries: Albania
Addresses: Irfan Tomini Street, 58, Tirana, ALBANIA
Identifiers: EU reference: EU.1415.72
Legal act: 316/2012 (OJ L103) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF

Linked parties & vessels (0)

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Timeline

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About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.