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AL-HARAMAIN ISLAMIC FOUNDATION

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL- HARAMAIN ISLAMIC FOUNDATION · AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR) · AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · 20 more...[sources]
AliasAL- HARAMAIN ISLAMIC FOUNDATION · AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR) · AL-HARAMAIN · AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · 29 more...[sources]
Weak aliasAL-HARAMAIN · AL-HARAMAYN · AL-HARAMEIN · ALHARAMAIN · ALHARAMAYN · 3 more...[sources]
Legal formnot available[sources]
CountryBosnia and Herzegovina · Somalia · United States[sources]
Unique Entity IDDLFNC2WM4RS1 · E17MUN56Q9H9 · EK7VBT7JMPV9 · ETFCNR3N3DC7 · F21MZMYXUEL3 · 24 more...[sources]
Statusnot available[sources]
Address64 Poturmahala Travnik Bosnia and Herzegovina · 64 Poturmahala, Travnik · Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, VAZIR, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMAIN, ALHARAMEIN ISLAMIC FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, VAZIR, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN, ALHARAMAIN, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMAIN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)

— US SAM Procurement Exclusions,

(also AL-HARAMAIN, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, VAZIR, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION)

— US SAM Procurement Exclusions,

(also AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN, ALHARAMAYN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, VAZIR, ALHARAMAIN, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, ALHARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN, ALHARAMAIN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMEIN FOUNDATION, AL-HARAMAIN, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAIN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, VAZIR)

— US SAM Procurement Exclusions,

(also ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN, AL-HARAMAIN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, ALHARAMEIN, ALHARAMAIN, VAZIR, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN)

— US SAM Procurement Exclusions,

(also MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMEIN, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAIN, VAZIR)

— US SAM Procurement Exclusions,

(also ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, ALHARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, VAZIR, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN, AL-HARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION)

— US SAM Procurement Exclusions,

(also AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMAIN, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, VAZIR, ALHARAMAYN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN, ALHARAMAIN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN FOUNDATION, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA)

— US SAM Procurement Exclusions,

(also AL-HARAMEIN, ALHARAMAIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, VAZIR, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN)

— US SAM Procurement Exclusions,

(also ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN, VAZIR, AL-HARAMEIN, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)

— US SAM Procurement Exclusions,

(also ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, VAZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMEIN, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)

— US SAM Procurement Exclusions,

(also AL-HARAMAIN, ALHARAMAYN, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, VAZIR, AL-HARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN, AL-HARAMAYN FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, ALHARAMAIN FOUNDATION)

— US SAM Procurement Exclusions,

(also MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMEIN, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, AL-HARAMAYN FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, VAZIR, ALHARAMAIN, ALHARAMAYN ISLAMIC FOUNDATION)

— US SAM Procurement Exclusions,

(also AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, VAZIR, ALHARAMAYN FOUNDATION, AL-HARAMEIN, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAYN FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMAIN)

— US SAM Procurement Exclusions,

(also AL-HARAMEIN ISLAMIC FOUNDATION, VAZIR, ALHARAMAIN, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN)

— US SAM Procurement Exclusions,

(also ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN, ALHARAMAIN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, VAZIR, ALHARAMAIN)

— US SAM Procurement Exclusions,

(also ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN, VAZIR, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN)

— US SAM Procurement Exclusions,

(also ALHARAMEIN, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAIN, ALHARAMAYN, ALHARAMAIN, ALHARAMAYN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, VAZIR, AL-HARAMEIN ISLAMIC FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, VAZIR, AL-HARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAYN ISLAMIC FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMEIN, ALHARAMAYN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN, VAZIR, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN, ALHARAMAYN, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)

— US SAM Procurement Exclusions,

(also MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAIN, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMEIN, VAZIR, ALHARAMAIN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAIN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, AL-HARAMAIN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, VAZIR, AL-HARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION)

— US SAM Procurement Exclusions,

(also AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, VEZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN FOUNDATION, ALHARAMAIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, VAZIR, ALHARAMAYN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN)

— US SAM Procurement Exclusions,

(also ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, VAZIR, AL-HARAMEIN ISLAMIC FOUNDATION, VEZIR, ALHARAMAIN FOUNDATION, ALHARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)

— US SAM Procurement Exclusions,

(also AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMAIN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, VAZIR, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAIN, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION)

— US SAM Procurement Exclusions,

(also ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMAIN, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN, ALHARAMAIN, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, ALHARAMEIN, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN)

— US SAM Procurement Exclusions,

(also VAZIR, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN, ALHARAMEIN, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAYN, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List37,271

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions106,669

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists969

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List10,001

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,839

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3qbpd · usgsa-0b4fb47fe1e5061c31fef123f528b08bac1e1445 · usgsa-s4mr3nvyx · usgsa-s4mr3nvz1 · usgsa-1fbcffc779b16d1996f28236e95921868cd9b289 · usgsa-s4mr3qbph · usgsa-4aa2b9cd0b6712f257058f8e380e3e82d250ce0f · usgsa-62086ee0307095cff8b8e9a3a9f5fe27497b4447 · usgsa-d982438e30e83e4dd0b64276bba33916fd60f8c5 · usgsa-bc882e9dc8d6832eaac60ece254bdcf23093ff6e · usgsa-b17f59d3181375927d10723fb368d73568f603bb · usgsa-s4mr3nvyt · usgsa-cd8f6b01565acc4fcbc32bfe1f84a34e98dc0cc3 · usgsa-598e64ff9e4f845cf235d5f909c32a54cb0c7af1 · usgsa-s4mr3nvyq · usgsa-5d7660d139cf0b7f5014cf981ab17f9bc4aa979c · ofac-7199 · il-nbctf-797d7068ff046bf0d91eb166ecab2ca9ae440a15 · usgsa-s4mr3qbpc · usgsa-s4mr3nty1 · usgsa-e620e03e41a82af4579ba47e1f47dddc34c97c9b · usgsa-s4mr3qbpm · tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 · usgsa-s4mr3nvz0 · usgsa-s4mr3ntxz · usgsa-8d04ee2ebaaa8cdce1acd762ca77a83afe175fcc · usgsa-s4mr3ntxy · usgsa-2f249b8567eae74ff05bd4910571ab1d95445fe4 · usgsa-3a3d56d9bba8a48370529901602e470fa222f5a3 · usgsa-s4mr3nty2 · usgsa-s4mr3nvyw · usgsa-s4mr3qbpf · usgsa-dc2ab63c043638f843d5e0004e08318d6b2ffb06 · usgsa-431664eece43682721ec1489e3703d449dfcabac · usgsa-s4mr3qbpk · usgsa-s4mr3qbpj · usgsa-d159fd36c4c55cb027566206669fa8c25e5b6032 · usgsa-f94c1c43927ecba5b40105fdd5cf50365512666c · usgsa-4ae4177bcd616429f97b1e63161967f299745d4a · usgsa-s4mr3nvyr · usgsa-s4mr3nvyz · usgsa-10ae5a5cdf79863145a9be8fbf03245666f51eae · usgsa-s4mr3nvyv · il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375 · usgsa-ed695d7d418d51db2fd25d7e4d86919aa492543f · usgsa-7bc1348d58420ad2019212733baab32c7225d708 · usgsa-8771aa77b63144993844e1b8d11c4d5d77fa7ca5 · usgsa-c9e1ea989812cb64256fb211864e50229bd9b3d6 · usgsa-39aa5dd174ef8aed04cf34891603a52bcf0ee2ee · tw-shtc-bcdd5f0748c5bd87489e49ee73dfca557705977d · usgsa-s4mr3nvz2 · usgsa-s4mr3nvys · usgsa-s4mr3nvyy · usgsa-s4mr3nty0 · usgsa-s4mr3qbpl · usgsa-a60da98911ba11ef40f34f04a232f6698f469f1a · usgsa-s4mr3nty3 · usgsa-9831daa5f0e4d2f705a158f73ac119b5f1cc5246 · usgsa-s4mr3q3t4 · usgsa-s4mr3qbpg · usgsa-818ddfa0d29599aa16fa4a5b1a2cb3126a3a7ea1 · usgsa-78ef789cf4db6fe496bfd7926b59c0a2e1328e6a · usgsa-s4mr3ntxx

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting