Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL- HARAMAIN FOUNDATION (PAKISTAN) · AL-HARAMAIN : PAKISTAN BRANCH · AL-HARAMAIN : Pakistan Branch · AL-HARAMAIN FOUNDATION (PAKISTAN) · AL-HARAMAIN FOUNDATION(PAKISTAN) · 4 more... | [sources] | |||
Other name | AL- HARAMAIN FOUNDATION (PAKISTAN) · AL-HARAMAIN FOUNDATION · AL-HARAMAIN FOUNDATION (PAKISTAN) · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · 29 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan · House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing) · House #279, Nazimuddin road, F-10/1, Islamabad · Хаус 279, Назимуддин Роуд, F-10/1, Исламабад, Пакистан | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
ofac-8107
· arpet-entidades-113455
· NK-V6kRz76QHaEkKjV9H9EE8F
· eu-fsf-eu-994-91
· au-dfat-488-al-haramain-foundation-pakistan
· fr-ga-2760
· NK-C8JqwNcckgJCUhbRaTrFbw
· ua-sfms-522
· NK-iEjeZtdP2czXYkjaf5crs5
· md-terr-b78fc4e8a0f3f36acc3c0f886088ab1a02313ca5
· il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93
· gb-hmt-7999
· ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26
· ch-seco-17234
· unsc-113455
· omnio-27d19705948f832b60a15426f03c617e227885f2
· qa-nctc-113455-al-haramain-foundation-pakistan
For experts: raw data explorer
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