AL-HARAMAIN : ALBANIA BRANCH

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 517	2026-07-23	Unknown source ↗
OFAC · 8259	2026-07-30	U.S. Treasury OFAC ↗
UK · 8429	—	UK OFSI ↗
UN · 113335	2026-08-04	UN Security Council ↗

AU · entry 517

list version published 2026-07-23

Recorded name	Kind
AL-HARAMAIN: ALBANIA BRANCH	Primary name

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

Irfan Tomini Street, #58, Tirana, Albania (at time of listing)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Irfan Tomini Street, #58, Tirana, Albania (at time of listing)"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.111. 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.",
    "Listing Information: Listed by the 1267 Committee on 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 8259

list version published 2026-07-30

Recorded name	Kind
AL-HARAMAIN : ALBANIA BRANCH	Primary name

Programmes

SDGT

Addresses recorded

Ifran Tomini street, #58, Tirana, Albania

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Ifran Tomini street, #58, Tirana, Albania"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8429

list version published —

Recorded name	Kind
AL-HARAMAIN (ALBANIA BRANCH)	Primary name

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Irfan Tomini Street, No 58, Tirana, Albania

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Irfan Tomini Street, No 58, Tirana, Albania"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113335

list version published 2026-08-04

Recorded name	Kind
AL-HARAMAIN: ALBANIA BRANCH	Primary name

Programmes

Al-Qaida

Addresses recorded

Irfan Tomini Street, #58, Tirana, Albania, at time of listing

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Irfan Tomini Street, #58, Tirana, Albania, at time of listing"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}