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AL-HARAMAIN FOUNDATION

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAL- HARAMAIN FOUNDATION (PAKISTAN) · AL-HARAMAIN : Pakistan Branch · AL-HARAMAIN FOUNDATION · AL-HARAMAIN FOUNDATION (PAKISTAN) · AL-HARAMAIN FOUNDATION（PAKISTAN） · 27 more...[sources]
AliasAL- HARAMAIN FOUNDATION (PAKISTAN) · AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · AL-HARAMAYN · 27 more...[sources]
Weak aliasVAZIR · VEZIR[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPakistan · United States[sources]
PermID5096826721[sources]
Registration numbernot available[sources]
Unique Entity IDCXL2YHTCQSW3 · E25VKBHCEU97 · F33QL3LL81E9 · FQEBAL4UWF63 · J8QMDSPT6DR3 · 24 more...[sources]
StatusActive[sources]
AddressHOUSE #279, NAZIMUDDIN ROAD, F-10/1, ISLAMABAD · House #279, Nazimuddin Road, F-10/1, Islamabad Pakistan · House #279, Nazimuddin Road, F-10/1, Islamabad at time of listing Pakistan · House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan · House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing) · 8 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. 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.

— Argentina RePET Sanctions,

QDe.104. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. 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.

— Australian Sanctions Consolidated List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. 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. available.

— Swiss SECO Sanctions/Embargoes,

la révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing)

— UK FCDO Sanctions List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Islamabad, Pakistan (at time of listing)

—

国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : House n° 279, Nazimuddin Road, F-10/1, Islamabad

— Monaco National Fund Freezing List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. 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.

— UN Security Council Consolidated Sanctions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System6,090

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions106,656

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

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Ukraine SFMS Blacklist992

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,286

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List10,005

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)23,848

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

Argentina RePET Sanctions884

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions5,935

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,816

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Bulgarian Persons of Interest573

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,493

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing483

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

UK FCDO Sanctions List6,798

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,403

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Monaco National Fund Freezing List6,055

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,217

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3p61g · omnio-27d19705948f832b60a15426f03c617e227885f2 · usgsa-023539076470465c9a702ef290edcfb0b291c192 · usgsa-d25eab5dfb3617ab3d05d94e33f9cee60a4a10de · usgsa-f76023bce53d68acd7e297415df96e9d9bf2b766 · usgsa-722c088342c2bac7712fb04556ab65133602831a · usgsa-71d6f16575f97f1f3c98c4713d5d5fabb001504c · md-terr-b78fc4e8a0f3f36acc3c0f886088ab1a02313ca5 · usgsa-s4mr3p40r · ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26 · usgsa-11a80681cafa7cfb49cd976e0dcf16994ebc2678 · usgsa-affc72232c3b9999e406d20f2894aad1362cef7e · usgsa-s4mr3p616 · ofac-8107 · permid-5096826721 · eu-fsf-eu-994-91 · zafic-18-al-haramain-foundation-pakistan · usgsa-f90f6cdf80474db01801261e75f87707690f083f · usgsa-s4mr3p61k · usgsa-s4mr3qdy1 · usgsa-9273412da782a022e9ae262f4d656bb2debc5f27 · usgsa-s4mr3qf2m · usgsa-s4mr3qdy2 · mc-freezes-dca832ba985ce0330988499cbccd7a54ab1082c6 · il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93 · tw-shtc-ffdbc36fadb635d5c76ade87cbfe2e15f7aea092 · usgsa-529aff239f20ed26bc49faa7c11ebbd02ef8a0a1 · usgsa-76d9d67c26ee07b1c70c82e82a765e01d1e61795 · usgsa-71836b26cd2529014b12ac3670dfec30f63f8f23 · usgsa-s4mr3pgvs · usgsa-6816551303de0c0db026ae89abe58f9dd6065059 · ch-seco-87638 · usgsa-s4mr3p618 · usgsa-s4mr3qdy3 · gb-fcdo-aqd0013 · qa-nctc-113455-al-haramain-foundation-pakistan · usgsa-f7af48e143af77444e42cc70b6708532c94fc708 · usgsa-cdc81aa9687ae6d888fad2f4c7e3a052a4a77e10 · usgsa-s4mr3p615 · ua-sfms-522 · be-fod-795dc4cca401b4ffd77d40fafffe958fb4b0ba95 · usgsa-s4mr3p617 · usgsa-03024aa16254a6656ba5da8291a8cd34e7b3558a · fr-ga-2760 · usgsa-s4mr3p40s · gb-hmt-7999 · usgsa-s4mr3p40w · usgsa-s4mr3p61j · usgsa-s4mr3qf2p · usgsa-s4mr3p61b · usgsa-s4mr3p61f · usgsa-s4mr3qf2q · usgsa-b50838f6c34363ed403659bde97069faddecdbdb · usgsa-7ca24c1c70689da3a942229a2d0303496d1f4c57 · usgsa-s4mr3qdy4 · usgsa-s4mr3p61h · usgsa-s4mr3p61d · tw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2 · usgsa-591dd4a65dbf80bbd0605c9a0dd5fe6b13b2c58f · usgsa-0561ab08e0ac863fd39eb38bf2a400f751101b0d · ch-seco-17234 · usgsa-f7f4abae8756da4d797001b8f771da26474c966c · usgsa-426eb1b91fc5588943dd96af0d9ab87eb9d71ccf · usgsa-s4mr3p40x · usgsa-f8b5b1dcfc53c8988848688f790fd9be89d1c7ce · usgsa-s4mr3p61c · usgsa-s4mr3p40v · usgsa-1920d4f1091e8d54ecd3434feecf3e7d60457a62 · usgsa-a3300f27b7e5cfa8caab198173f2bca9f7a50128 · usgsa-s4mr3p40t · usgsa-9ddff40fab1062ff53252f03bc19970d697e6fef · id-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d · usgsa-04d295474847493b96871297cccf4557d4eab048 · usgsa-s4mr3p619 · arpet-entidades-113455 · usgsa-s4mr3qf2n · usgsa-s4mr3p614 · tw-shtc-2203ee3072a3fd019aca73e270d784ffb4b18087 · usgsa-deb63c346bad19995ed8ec29f921f5dd25df5c43 · usgsa-85c374481417167f14ff52749f7c1c1ca5d6cba9 · au-dfat-488-al-haramain-foundation-pakistan · unsc-113455

For experts: raw data explorer

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