Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (sucursala Țările de Jos)ronbe_fod_sanctionseu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:nameAL-HARAMAIN: THE NETHERLANDS BRANCHpolpl_finanse_sanctionsunsc-113235
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:nameAL-HARAMAIN: THE NETHERLANDS BRANCHua_sfms_blacklistua-sfms-198
NK-cqbXY497FqwRGMbuSScQU7Organization:nameאל חרמין סניף הולנדhebil_mod_terroristsil-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAL- HARAMAIN: THE NETHERLANDS BRANCHengil_mod_terroristsil-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:nameAL-HARAMAIN: THE NETHERLANDS BRANCHengjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:nameアル・ハラマイン：オランダ・ブランチjpnjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain: The Netherlands Branchbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAL-HARAMAIN : THE NETHERLANDS BRANCHus_trade_cslofac-8262
NK-cqbXY497FqwRGMbuSScQU7Organization:nameالحرمين: فرع هولنداaraqa_nctc_sanctionsqa-nctc-113235-al-haramain-the-netherlands-branch
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAL-HARAMAIN: THE NETHERLANDS BRANCHengqa_nctc_sanctionsqa-nctc-113235-al-haramain-the-netherlands-branch
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (branche Pays-Bas)frafr_tresor_gels_avoirfr-ga-2758
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:nameAL-HARAMAIN: THE NETHERLANDS BRANCHun_sc_sanctionsunsc-113235
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:nameAl-Haramain: The Netherlands Branchau_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:nameAl-Haramain: The Netherlands Branchch_seco_sanctionsch-seco-17267
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:nameAL-HARAMAIN (THE NETHERLANDS BRANCH)gb_hmt_sanctionsgb-hmt-8424
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAL-HARAMAIN : The Netherlands Branchengus_ofac_sdnofac-8262
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAL-HARAMAIN (THE NETHERLANDS BRANCH)enggb_fcdo_sanctionsgb-fcdo-aqd0021
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAL-HARAMAIN: THE NETHERLANDS BRANCHar_repetarpet-entidades-113235
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (den nederländska avdelningen)sweeu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (branche Pays-Bas)fraeu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (sucursala Țările de Jos)roneu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (būstinė Nyderlanduose)liteu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (нидерландски клон)buleu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:nameAL-HARAMAIN: THE NETHERLANDS BRANCHmd_terror_sanctionsmd-terr-4e99af57eba25e546adfeca7762a8f774a60c8c0
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (pobočka v Holandsku)slkeu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (nizozemska veja)slveu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (Nīderlandes nodaļa)laveu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (παράρτημα Κάτω Χωρών)elleu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (nizozemská pobočka)ceseu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (sezione Paesi Bassi)itaeu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (Il-fergħa tan-Netherlands)mlteu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameStichting Al Haramain Humanitarian Aidengeu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (Nederlandse tak)nldeu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (nederlandske afdeling)daneu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (Niederlassung in den Niederlanden)deueu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (Madalmaade filiaal)esteu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (la rama neerlandesa)spaeu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (brainse na hÍsiltíre)eu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (holland szárny)huneu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (nizozemski ogranak)hrveu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:nameAl-Haramain (The Netherlands branch)engeu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:notesReportedly defuncteu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:notes(at the time of listing)be_fod_sanctionseu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:notesReportedly defunctbe_fod_sanctionseu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:notesReportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 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-17267
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:notesreportedly defunct. Review pursuant to Security Council resolution 1822 (2010) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:notesReportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Netherlands (at time of listing)gb_hmt_sanctionsgb-hmt-8424
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:notesReportedly defunct. Review pursuant to Security Council resolution 1822 (2010) was concluded on 28 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.au_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:notesReportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 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-113235
NK-cqbXY497FqwRGMbuSScQU7Organization:notesAurait été dissoute. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 28 juin 2010. La révision prévue par la résolution 2368 (2017) s’est achevée le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-2758
NK-cqbXY497FqwRGMbuSScQU7Organization:notes(at the time of listing)eu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:notesReportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click heregb_fcdo_sanctionsgb-fcdo-aqd0021
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:notes現存しないと報告されている。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２８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-3bbab96e2479e64b08d7a753e661c731c500ad3b
NK-cqbXY497FqwRGMbuSScQU7Organization:notesReportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 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-113235
NK-cqbXY497FqwRGMbuSScQU7Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
NK-cqbXY497FqwRGMbuSScQU7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8262engus_ofac_sdnofac-8262
NK-cqbXY497FqwRGMbuSScQU7Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2758frafr_tresor_gels_avoirfr-ga-2758
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:topicssanctionun_sc_sanctionsunsc-113235
NK-cqbXY497FqwRGMbuSScQU7Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2758
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-4e99af57eba25e546adfeca7762a8f774a60c8c0
NK-cqbXY497FqwRGMbuSScQU7Organization:topicssanctionengus_ofac_sdnofac-8262
NK-cqbXY497FqwRGMbuSScQU7Organization:topicssanctionar_repetarpet-entidades-113235
NK-cqbXY497FqwRGMbuSScQU7Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0021
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-8424
NK-cqbXY497FqwRGMbuSScQU7Organization:topicssanctionbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
NK-cqbXY497FqwRGMbuSScQU7Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:topicscrime.terroril_mod_terroristsil-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:topicssanctionua_sfms_blacklistua-sfms-198
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113235
NK-cqbXY497FqwRGMbuSScQU7Organization:topicssanctioneu_fsfeu-fsf-eu-1338-4
NK-cqbXY497FqwRGMbuSScQU7Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113235-al-haramain-the-netherlands-branch
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:topicssanctionch_seco_sanctionsch-seco-17267
NK-cqbXY497FqwRGMbuSScQU7Organization:topicssanctionus_trade_cslofac-8262
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:weakAliasStichting Al Haramain Humanitarian Aid）jpnjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
NK-cqbXY497FqwRGMbuSScQU7LegalEntity:weakAliasスティッヒティング・アル・ハラマイン・ヒューマニタリアン・エイドjpnjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
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