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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:addressP.O. Box 69606, 11557 Riyadhengus_ofac_sdnofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:addressWest Al-M'ather Street, Riyadhengus_ofac_sdnofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:addressEntityaddr-0fe2cfba956629bf6830370fd63d77b4a03c2954engus_ofac_sdnofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHLegalEntity:addressEntityaddr-79b775bdc82b72cb48ed1d2b4af3baab5f508563ch_seco_sanctionsch-seco-17254
NK-ZAKWr8SzoGpdaLzT8KjnuHLegalEntity:addressEntityaddr-0809bdd39a37094bd72ba88f6791c9123e5f9c0cch_seco_sanctionsch-seco-17254
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:addressEntityaddr-0474e9fb3357d0f5a03ac95ebf69991e4d797a97engus_ofac_sdnofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:aliasАл-Харамайн Исламик Фаундейшън - Босна и Херцеговинаbg_omnio_poiomnio-7dd728120770f348adb1cfd668a0b36c413e5929
NK-ZAKWr8SzoGpdaLzT8KjnuHLegalEntity:aliasVazirch_seco_sanctionsch-seco-17254
NK-ZAKWr8SzoGpdaLzT8KjnuHLegalEntity:aliasVezirch_seco_sanctionsch-seco-17254
NK-ZAKWr8SzoGpdaLzT8KjnuHLegalEntity:countrybach_seco_sanctionsch-seco-17254
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:countrybabg_omnio_poiomnio-7dd728120770f348adb1cfd668a0b36c413e5929
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:countrysaengus_ofac_sdnofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHLegalEntity:createdAt2015-05-08ch_seco_sanctionsch-seco-17254
NK-ZAKWr8SzoGpdaLzT8KjnuHLegalEntity:id941bd8ea745fd241d40bcc8fa82a18b6a3edd8c0ch_seco_sanctionsch-seco-17254
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:ide7cc138b46db3e11de413ab5706d294afedc1248us_trade_cslofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:id5c0818f0fc4618dc200b7e249f0eb8df0afc36acbg_omnio_poiomnio-7dd728120770f348adb1cfd668a0b36c413e5929
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:id7834ad3726c3b5d718d52b0490a439810f828305engus_ofac_sdnofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHLegalEntity:modifiedAt2022-01-18ch_seco_sanctionsch-seco-17254
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:nameAl-Haramain Islamic Foundation - Bosnia and Herzegovinabg_omnio_poiomnio-7dd728120770f348adb1cfd668a0b36c413e5929
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:nameAL-HARAMAIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHLegalEntity:nameAl-Haramain Islamic Foundationch_seco_sanctionsch-seco-17254
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:nameAL-HARAMAIN ISLAMIC FOUNDATIONus_trade_cslofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHLegalEntity:notesUnder criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.ch_seco_sanctionsch-seco-17254
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:notesall offices worldwideengus_ofac_sdnofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10932engus_ofac_sdnofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-7dd728120770f348adb1cfd668a0b36c413e5929
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:topicssanctionengus_ofac_sdnofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:topicssanctionus_trade_cslofac-10932
NK-ZAKWr8SzoGpdaLzT8KjnuHOrganization:topicssanctionbg_omnio_poiomnio-7dd728120770f348adb1cfd668a0b36c413e5929
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