OFSI sanctions listing
AL-HARAMAIN (ALBANIA BRANCH)
AL-HARAMAIN (ALBANIA BRANCH) is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 12/07/2004. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AQD0018. (UN Ref):QDe.111. 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)
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Organization |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 12/07/2004 |
| Source record ID | ofsi:8429 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Albania |
|---|---|
| Address(es) | Irfan Tomini Street, No 58, Tirana · Albania |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AL-HARAMAIN (ALBANIA BRANCH), or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:8429 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |