Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:addressAfghanistan, (at time of listing)ua_sfms_blacklistua-sfms-518
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:addressEntityaddr-c0db4ff1866c99ceee871d45c1d1191c8f475bacau_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:addressEntityaddr-83c8aa54fa715257f39068b5c24567a28e3a8fa7jpnjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:aliasАл-Харамаин: Афганистански клонbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:aliasالحرمين، فرع أفغانستانaraqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:aliasالحرمين -- أفغانستانil_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:aliasאלחרמין-אפע'אנסתאןil_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:aliasAL-HARAMAIN: AFGHANISTAN BRANCHengqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:countryafengus_ofac_sdnofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:countryafun_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:countryafch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:countryafgb_fcdo_sanctionsgb-fcdo-aqd0017
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:countryaffrafr_tresor_gels_avoirfr-ga-2754
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:countryafeu_fsfeu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:countryafbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:countryafbe_fod_sanctionseu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:countryafgb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:createdAt2004gb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:createdAt2012-04-13be_fod_sanctionseu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:createdAt2012-04-13eu_fsfeu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-518
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:createdAt2023-03-31au_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:createdAt2021-02-24ch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:createdAt2004-07-06un_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:idda53d6b95de6736b0e9734ab05c44860a9c9bc0ebg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id6322a6a63249b7160106cf8e2fbd6428f7a0558agb_fcdo_sanctionsgb-fcdo-aqd0017
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id8f64c8babeb2c184a6198464b13baf4fc1fd54b6eu_fsfeu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:id4ca8170ce43b111fd2b62ec1d729d0b917c46a18au_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:id5ebd4a2f36331274b29905650bf824200f1ba16cch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:id64b04c618d4d17a8b422fc9547e4f7f7733222d9gb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:idff1780ad9a13428464863f0d9b47dcb98bbd47f7be_fod_sanctionseu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:idc075a4854734caab83a50d258369ed58394e9cecpolpl_finanse_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:ide45445d88813f477e4650e6b9729b9f25dc7ac5dmd_terror_sanctionsmd-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:idd68bc733a3f79f697ad887bf84f2d52dfab8a7d3jpnjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id17f26b065561efb3ead28bc6beb78a6905d1db62us_trade_cslofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:idd30af518c95c7cd77bf670593ce490f4322e5959frafr_tresor_gels_avoirfr-ga-2754
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id6e0ee25f51366e26d9ca1f8eb50a1495d65bc1abqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:id3911ea0137418bd23d53553c2abde588fc8e5a2aun_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id91ada00b6d03f2c445aa1f2c6ed0e8dc61dc225dengus_ofac_sdnofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:idcd80431862a0d09ff816694879b0cb60038d7c13ua_sfms_blacklistua-sfms-518
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id707fab59c67a8353dd7890e4f0a8ed4e81f70c4fil_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id7deab416b9a426731fdda9b97a47abdecb822343ar_repetarpet-entidades-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:modifiedAt2023-03-17ch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:modifiedAt2022-11-08ar_repetarpet-entidades-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:modifiedAt2012-03-21un_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN: AFGHANISTAN BRANCHmd_terror_sanctionsmd-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAL-HARAMAIN (AFGHANISTAN BRANCH)enggb_fcdo_sanctionsgb-fcdo-aqd0017
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAL-HARAMAIN: AFGHANISTAN BRANCHengqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameالحرمين، فرع أفغانستانaraqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN: AFGHANISTAN BRANCHpolpl_finanse_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN: AFGHANISTAN BRANCHengjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAl-Haramain: Afghanistan Branchch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAl-Haramain: Afghanistan Branchbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN: AFGHANISTAN BRANCHun_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN: AFGHANISTAN BRANCHua_sfms_blacklistua-sfms-518
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAl-Haramain: Afghanistan Branchau_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameアル・ハラマイン：アフガニスタン・ブランチjpnjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAL-HARAMAIN: AFGHANISTAN BRANCHar_repetarpet-entidades-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAL-HARAMAIN : AFGHANISTAN BRANCHus_trade_cslofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAl-Haramain (branche Afghanistan)frafr_tresor_gels_avoirfr-ga-2754
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAl-Haramain (Afghanistan branch)be_fod_sanctionseu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN (AFGHANISTAN BRANCH)gb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAL-HARAMAIN : Afghanistan Branchengus_ofac_sdnofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAl-Haramain (Afghanistan branch)eu_fsfeu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAL-HARAMAIN : AFGHANISTAN BRANCHengil_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameאלחרמין סניף אפגניסטןhebil_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.ch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:notesReview 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.au_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Afghanistan (at time of listing)gb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 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_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:notesLa révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. 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.frafr_tresor_gels_avoirfr-ga-2754
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:notes国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２２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：jpnjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 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.ar_repetarpet-entidades-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing)gb_fcdo_sanctionsgb-fcdo-aqd0017
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2754frafr_tresor_gels_avoirfr-ga-2754
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8258engus_ofac_sdnofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionua_sfms_blacklistua-sfms-518
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicscrime.terroril_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionengus_ofac_sdnofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctioneu_fsfeu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0017
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionun_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionar_repetarpet-entidades-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2754
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionus_trade_cslofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
  • 1 - 98 of 98
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting