Australian Sanctions Consolidated List｜Helix Guard コンプライアンスサーチ

AL-HARAMAIN FOUNDATION (PAKISTAN)

法人・団体主名 House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing)

1267 (ISIL (Da'esh) and Al-Qaida)

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

法人・団体主名 B/P: 1652 Moroni, Comoros (at time of listing)

1267 (ISIL (Da'esh) and Al-Qaida)

AL-HARAMAIN: THE NETHERLANDS BRANCH

法人・団体主名 Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands (at time of listing)

1267 (ISIL (Da'esh) and Al-Qaida)

Al Haramayn Al Masjid Al Aqsa

法人・団体別名 a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina

1267 (ISIL (Da'esh) and Al-Qaida)

Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation

法人・団体別名 a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina

1267 (ISIL (Da'esh) and Al-Qaida)

AL-HARAMAYN FOUNDATION (KENYA)

法人・団体主名 a) Nairobi, Kenya (at time of listing) b) Garissa, Kenya (at time of listing) c) Dadaab, Kenya (at time of listing)

1267 (ISIL (Da'esh) and Al-Qaida)

AL-HARAMAYN FOUNDATION (TANZANIA)

法人・団体主名 a) P.O. Box 3616, Dar es Salaam, United Republic of Tanzania (at time of listing) b) Tanga, United Republic of Tanzania (at time of listing) c) Singida, United Republic of Tanzania (at time of listing)

1267 (ISIL (Da'esh) and Al-Qaida)

Al Harammein Al Masjed Al-Aqsa Charity Foundation

法人・団体別名 a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina

1267 (ISIL (Da'esh) and Al-Qaida)

al-Huythiyin

法人・団体別名 Yemen

1373 (2001)

AL-ITIHAAD AL-ISLAMIYA / AIAI

法人・団体主名

1267 (ISIL (Da'esh) and Al-Qaida)

al-Jama’ah al-Islamiyah

法人・団体別名 Egypt

1373 (2001)

Al Jamm’ah Al-Islamiah Al- Musallah

法人・団体別名 Algeria

1267 (ISIL (Da'esh) and Al-Qaida)

Al-Jihad

法人・団体別名

1267 (ISIL (Da'esh) and Al-Qaida)

Al Kawthar Co.

法人・団体別名 Al-Qaim, Al Anbar Province, Iraq

1267 (ISIL (Da'esh) and Al-Qaida)

Al Kawthar Company

法人・団体別名 Al-Qaim, Al Anbar Province, Iraq

1267 (ISIL (Da'esh) and Al-Qaida)

Al-Kawthar Hawala

法人・団体別名 Al-Qaim, Al Anbar Province, Iraq

1267 (ISIL (Da'esh) and Al-Qaida)

AL-KAWTHAR MONEY EXCHANGE

法人・団体主名 Al-Qaim, Al Anbar Province, Iraq

1267 (ISIL (Da'esh) and Al-Qaida)

Al Kifah

法人・団体別名

1267 (ISIL (Da'esh) and Al-Qaida)

Alliance Fleuve Congo (AFC)

法人・団体主名 eastern Democratic Republic of the Congo

1533 (Democratic People’s Republic of the Congo)

Allied Democratic Forces

法人・団体別名 North Kivu Province, Democratic Republic of the Congo

1533 (Democratic People’s Republic of the Congo)

All-Russia National Research Institute of Wine Growing and Making Magarach

法人・団体別名 Chapaeva Street, 9, Bakchisaray District, Crimea, Ukraine

Autonomous (Russia)

All Russian Children and Youth Military Patriotic Public Movement Youth Army

法人・団体別名 1st Krasnokursantskiy passage, 1/4, Building 1 Moscow 111033 Russia

Autonomous (Russia)

All-Russian Children's Center "Smena"

法人・団体別名 s. Sukko, territoriya VDTs Smena, d. 1, Krasnodar Krai, Russia

Autonomous (Russia)

All-Russian Public Movement “Volunteers of Victory”

法人・団体主名 ul.Grigoriya Kukuyevitskogo, 1, bld. 1, the city of Surgut, Tyumenskaya Oblast, Khanty-Mansiysky Autonomous Okrug – Yugra, Russia

Autonomous (Russia)

All-Russian Public Organization Society for the Development of Russian Historical Education Double-Headed Eagle

法人・団体別名 Pereulok Partiyniy, 1, 57, 3, I, 51, Moscow 115093 Russia

Autonomous (Russia)

All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad

法人・団体主名 Pereulok Partiyniy, 1, 57, 3, I, 51, Moscow 115093 Russia

Autonomous (Russia)

All-Russian Public Organization Tsargrad

法人・団体別名 Pereulok Partiyniy, 1, 57, 3, I, 51, Moscow 115093 Russia

Autonomous (Russia)

All-Russian Public-State Movement of Children and Youth “Movement of the First”

法人・団体主名 Zemlyanoy Val street, 50A, building 2, Moscow, Russia

Autonomous (Russia)

All-Russian Research Institute of Experimental Physics

法人・団体別名 10 Muzrukov Ave, Sarov, Nizhny Novgorod region, 607188, Russia

Autonomous (Russia)

All-Russian Scientific Research Institute of Aviation Materials

法人・団体別名 Radio st, 17, Moscow, 105005, Russia

Autonomous (Russia)

All-Russian Scientific-Research Institute of Aviation Materials of National Research Center Kurchatov Institute

法人・団体主名 Radio st, 17, Moscow, 105005, Russia

Autonomous (Russia)

All-Russia "Young Army" Military Patriotic Social Movement

法人・団体主名 1st Krasnokursantskiy passage, 1/4, Building 1 Moscow 111033 Russia

Autonomous (Russia)

Al Madina Trust

法人・団体別名 a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081)

1267 (ISIL (Da'esh) and Al-Qaida)

Al-Madina Trust

法人・団体別名 a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081)

1267 (ISIL (Da'esh) and Al-Qaida)

Al Mahrus Group Trading Company

法人・団体別名 Rawda Street, Damascus, Syria; Al Rawdah, Damascus, Syria

Autonomous (Syria)

al Mansooreen

法人・団体別名

1267 (ISIL (Da'esh) and Al-Qaida)

al Mansoorian

法人・団体別名

1267 (ISIL (Da'esh) and Al-Qaida)

Al-Markaziya Li-Siarafa

法人・団体主名 a) Gaza, State of Palestine, b) Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Türkiye