First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 13, 2026
Risk Level
Critical
24 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
AL-HARAMAIN : Albania Branch appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Irfan Tomini Street, #58 Tirana Albania at time of listing; Irfan Tomini Street, #58, Tirana, Albania (pada saat pendaftaran); Irfan Tomini Street, #58; Ifran Tomini street, #58, Tirana; Irfan Tomini Street, 58, Tirana, ALBANIA; ул. Ирфан Томини № 58, Тирана, Албания; Irfan Tomini Street, #58, Tirana, Albania（リスト掲載時点）; Irfan Tomini Street, #58, Tirana, Albania (at time of listing); Irfan Tomini Street, #58, Tirana, Albania; Irfan Tomini Street 58, Tirana; Irfan Tomini Street, #58 Tirana at time of listing Albania; Ifran Tomini street, #58 Tirana Albania; Irfan Tomini Street, No 58, Tirana, Albania
| Also Known As |
|---|
| AL-HARAMAIN (ALBANIA BRANCH) |
| אלחרמין סניף אלבניה |
| AL-HARAMAIN: ALBANIA BRANCH |
| الحرمين، فرع ألبانيا |
| Al-Haramain (Albanian branch) |
| アル・ハラマイン：アルバニア・ブランチ |
| Al-Haramain: Albania Branch |
| Al-Haramain (branche Albanie) |
| AL-HARAMAIN - ALBANIA BRANCH |
| Ал-Харамаин: Албански клон |
| الحرمين -- ألبانيا |
| אלחרמין-אלבאניא |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
