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IDPropertyValueLangSource datasetSource IDFirst seen
NK-moAWy4rRDETMVxWJuidg7gOrganization:addressWoreda District 24 Kebele Section 13, Addis Ababaengus_ofac_sdnofac-8261
NK-moAWy4rRDETMVxWJuidg7gOrganization:addressWoreda District 24 Kebele Section 13, Addis Ababa, Ethiopiabg_omnio_poiomnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:addressWoreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing)ua_sfms_blacklistua-sfms-11
NK-moAWy4rRDETMVxWJuidg7gOrganization:addressУореда Дистрикт 24 Кебеле Секшън 13, Адис Абеба, Етиопияbulbg_omnio_poiomnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:addressEntityaddr-8901ea8314c097f82df95e07d8970f28df24e740au_dfat_sanctionsau-dfat-519-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gOrganization:addressEntityaddr-08d4e991796de27ed3017e312e05fc34a71f94a6engus_ofac_sdnofac-8261
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:addressEntityaddr-5437b0f1fd629b571b2e961d0cea3553571d13ffun_sc_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:addressEntityaddr-270a42323bb12b5dcc4c1de1fed1616211bfe01dch_seco_sanctionsch-seco-17221
NK-moAWy4rRDETMVxWJuidg7gOrganization:addressEntityaddr-0d26fb5e7dfa15d5b8db0f6a256467c827dc4e90frafr_tresor_gels_avoirfr-ga-2757
NK-moAWy4rRDETMVxWJuidg7gOrganization:addressEntityaddr-8ce277baf2960f348df9857f51e22e2ae666465bbe_fod_sanctionseu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:addressEntityaddr-48188980cc3c021dfb870aae2366e93b3a08c293jpnjp_mof_sanctionsja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e
NK-moAWy4rRDETMVxWJuidg7gOrganization:addressEntityaddr-8ce277baf2960f348df9857f51e22e2ae666465beu_fsfeu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:addressEntityaddr-73d8deac7c7391fbafb0385fc6a80e863b5f876bgb_hmt_sanctionsgb-hmt-8430
NK-moAWy4rRDETMVxWJuidg7gOrganization:aliasAL-HARAMAIN: ETHIOPIA BRANCHengqa_nctc_sanctionsqa-nctc-113233-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gOrganization:aliasАл-Харамаин: Етиопски клонbg_omnio_poiomnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
NK-moAWy4rRDETMVxWJuidg7gOrganization:aliasAL- HARAMAIN: ETHIOPIA BRANCHil_mod_terroristsil-nbctf-1475404012abd40ac15e8217b3335323abd914f7
NK-moAWy4rRDETMVxWJuidg7gOrganization:aliasالحرمين -- اثيوبياil_mod_terroristsil-nbctf-1475404012abd40ac15e8217b3335323abd914f7
NK-moAWy4rRDETMVxWJuidg7gOrganization:aliasالحرمين: فرع إثيوبياaraqa_nctc_sanctionsqa-nctc-113233-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:countryetch_seco_sanctionsch-seco-17221
NK-moAWy4rRDETMVxWJuidg7gOrganization:countryetbe_fod_sanctionseu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gOrganization:countryetfrafr_tresor_gels_avoirfr-ga-2757
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:countryetun_sc_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:countryetgb_hmt_sanctionsgb-hmt-8430
NK-moAWy4rRDETMVxWJuidg7gOrganization:countryeteu_fsfeu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gOrganization:countryetengus_ofac_sdnofac-8261
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-11
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:createdAt2004-07-06un_sc_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:createdAt2021-02-24ch_seco_sanctionsch-seco-17221
NK-moAWy4rRDETMVxWJuidg7gOrganization:createdAt2012-04-13be_fod_sanctionseu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gOrganization:createdAt2012-04-13eu_fsfeu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:createdAt2004gb_hmt_sanctionsgb-hmt-8430
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:createdAt2023-03-31au_dfat_sanctionsau-dfat-519-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:ide4640afc673fc67fd5e9b849231ff3f9fbd36e94gb_hmt_sanctionsgb-hmt-8430
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:id362cf734b692f7448557513b77abac4c258ebb07ua_sfms_blacklistua-sfms-11
NK-moAWy4rRDETMVxWJuidg7gOrganization:id6e7798d08ab05e02a2ebb0d19a359d1d5ea4c825bg_omnio_poiomnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
NK-moAWy4rRDETMVxWJuidg7gOrganization:idc845d9e03cc66402eed9ddba145034bb9003bbb0qa_nctc_sanctionsqa-nctc-113233-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gOrganization:id494af795ff6808f2d3ee5fc8dcfe1bb132086013frafr_tresor_gels_avoirfr-ga-2757
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:ide33520451a935e2960d62c30c1a9b6b7f3ff58e8un_sc_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:id10ed2c7ca3f7e7627e503a2716505b4f4a948704jpnjp_mof_sanctionsja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e
NK-moAWy4rRDETMVxWJuidg7gOrganization:id1f074344d3ceaced5268d6312153baaf2f67b7adeu_fsfeu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:idd142a9617d9c6adf57d572abfffaf4c68747bff1md_terror_sanctionsmd-terr-d0c5ac0af491670093530fc85c837fc19fd5e150
NK-moAWy4rRDETMVxWJuidg7gOrganization:idfa6ab2ea0ee45150b0b4a853fd024c80f5537937us_trade_cslofac-8261
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:id5d4035d027a318d26967bde545683807750b3184au_dfat_sanctionsau-dfat-519-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:id0d625487f3f7755b22d7bc03e2d4608f087b289fch_seco_sanctionsch-seco-17221
NK-moAWy4rRDETMVxWJuidg7gOrganization:id6d57429b827168179136941bd1f03945b0a73e8dar_repetarpet-entidades-113233
NK-moAWy4rRDETMVxWJuidg7gOrganization:id21a069e6de83ae3270c8b9eb01e21de1ae6309fbbe_fod_sanctionseu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gOrganization:id89baa4f63b2bdb4c1353484e27021ff71460d780il_mod_terroristsil-nbctf-1475404012abd40ac15e8217b3335323abd914f7
NK-moAWy4rRDETMVxWJuidg7gOrganization:id619890ba7a850f5aa0d34041cb0f12f67feccbe4engus_ofac_sdnofac-8261
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:ida41809649e54ca1aae65235724a387915d1e7208polpl_finanse_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:modifiedAt2023-03-17ch_seco_sanctionsch-seco-17221
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-8430
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:modifiedAt2012-03-21un_sc_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gOrganization:modifiedAt2022-11-08ar_repetarpet-entidades-113233
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gOrganization:nameAl-Haramain (Ethiopia branch)be_fod_sanctionseu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gOrganization:nameAL-HARAMAIN : ETHIOPIA BRANCHus_trade_cslofac-8261
NK-moAWy4rRDETMVxWJuidg7gOrganization:nameאל חרמין סניף אתיופיהhebil_mod_terroristsil-nbctf-1475404012abd40ac15e8217b3335323abd914f7
NK-moAWy4rRDETMVxWJuidg7gOrganization:nameAL-HARAMAIN: ETHIOPIA BRANCHar_repetarpet-entidades-113233
NK-moAWy4rRDETMVxWJuidg7gOrganization:nameAL-HARAMAIN : Ethiopia Branchengus_ofac_sdnofac-8261
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:nameAL-HARAMAIN: ETHIOPIA BRANCHua_sfms_blacklistua-sfms-11
NK-moAWy4rRDETMVxWJuidg7gOrganization:nameAl-Haramain: Ethiopia Branchbg_omnio_poiomnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:nameAL-HARAMAIN: ETHIOPIA BRANCHun_sc_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gOrganization:nameAl-Haramain (branche Ethiopie)frafr_tresor_gels_avoirfr-ga-2757
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:nameAl-Haramain: Ethiopia Branchch_seco_sanctionsch-seco-17221
NK-moAWy4rRDETMVxWJuidg7gOrganization:nameالحرمين: فرع إثيوبياaraqa_nctc_sanctionsqa-nctc-113233-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:nameアル・ハラマイン：エチオピア・ブランチjpnjp_mof_sanctionsja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:nameAL-HARAMAIN: ETHIOPIA BRANCHengjp_mof_sanctionsja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:nameAl-Haramain: Ethiopia Branchau_dfat_sanctionsau-dfat-519-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gOrganization:nameAL- HARAMAIN: ETHIOPIA BRANCHengil_mod_terroristsil-nbctf-1475404012abd40ac15e8217b3335323abd914f7
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:nameAL-HARAMAIN: ETHIOPIA BRANCHmd_terror_sanctionsmd-terr-d0c5ac0af491670093530fc85c837fc19fd5e150
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:nameAL-HARAMAIN (ETHIOPIA BRANCH)gb_hmt_sanctionsgb-hmt-8430
NK-moAWy4rRDETMVxWJuidg7gOrganization:nameAl-Haramain (Ethiopia branch)eu_fsfeu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gOrganization:nameAL-HARAMAIN: ETHIOPIA BRANCHengqa_nctc_sanctionsqa-nctc-113233-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:nameAL-HARAMAIN: ETHIOPIA BRANCHpolpl_finanse_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gOrganization: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 2022frafr_tresor_gels_avoirfr-ga-2757
NK-moAWy4rRDETMVxWJuidg7gLegalEntity: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-113233
NK-moAWy4rRDETMVxWJuidg7gLegalEntity: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-519-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gLegalEntity: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-17221
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Ethiopia (at time of listing)gb_hmt_sanctionsgb-hmt-8430
NK-moAWy4rRDETMVxWJuidg7gOrganization: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-113233
NK-moAWy4rRDETMVxWJuidg7gLegalEntity: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-6cc673c145d09f7b3babee64d24ecd2fa8db015e
NK-moAWy4rRDETMVxWJuidg7gOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8261engus_ofac_sdnofac-8261
NK-moAWy4rRDETMVxWJuidg7gOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2757frafr_tresor_gels_avoirfr-ga-2757
NK-moAWy4rRDETMVxWJuidg7gOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
NK-moAWy4rRDETMVxWJuidg7gOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-8430
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:topicssanctionch_seco_sanctionsch-seco-17221
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-519-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-113233-al-haramain-ethiopia-branch
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-d0c5ac0af491670093530fc85c837fc19fd5e150
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e
NK-moAWy4rRDETMVxWJuidg7gOrganization:topicssanctioneu_fsfeu-fsf-eu-1321-54
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:topicssanctionun_sc_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2757
NK-moAWy4rRDETMVxWJuidg7gOrganization:topicssanctionbg_omnio_poiomnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75
NK-moAWy4rRDETMVxWJuidg7gOrganization:topicssanctionus_trade_cslofac-8261
NK-moAWy4rRDETMVxWJuidg7gOrganization:topicscrime.terroril_mod_terroristsil-nbctf-1475404012abd40ac15e8217b3335323abd914f7
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113233
NK-moAWy4rRDETMVxWJuidg7gLegalEntity:topicssanctionua_sfms_blacklistua-sfms-11
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