Organization sanctions dossier

AL-HARAMAIN (ETHIOPIA BRANCH)

AL-HARAMAIN (ETHIOPIA BRANCH) is an organization based in Ethiopia listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2004.

AL-HARAMAIN (ETHIOPIA BRANCH) is listed as organization with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Ethiopia.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 519, 2099, 8261, AQD0020, 113233
• Identifiers: EU Logical ID: 2099; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0020; OFSI Group ID: 8430; UN Reference Number: QDe.113