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Canonical ID: NK-jfCuCMaTUgTEmbDWMfZujm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan | gb_fcdo_sanctions | gb-fcdo-aqd0013 | ||||
LegalEntity:address | HOUSE NO.279, NAZIMUDDIN ROAD, F-10/1, ISLAMABAD, PAK | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
Organization:address | Хаус 279, Назимуддин Роуд, F-10/1, Исламабад, Пакистан | bul | bg_omnio_poi | omnio-27d19705948f832b60a15426f03c617e227885f2 | |||
Organization:address | House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan | bg_omnio_poi | omnio-27d19705948f832b60a15426f03c617e227885f2 | ||||
Organization:address | House n° 279, Nazimuddin Road, F-10/1, Islamabad | fra | fr_tresor_gels_avoir | fr-ga-2760 | |||
Organization:address | House #279, Nazimuddin road, F-10/1, Islamabad | eng | us_ofac_sdn | ofac-8107 | |||
LegalEntity:address | House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing) | ua_sfms_blacklist | ua-sfms-522 | ||||
LegalEntity:addressEntity | addr-6c1132fb2d4936ec4cf273c3723f3ae50dd18a9a | au_dfat_sanctions | au-dfat-488-al-haramain-foundation-pakistan | ||||
Organization:addressEntity | addr-289f07a7d3c61fce7127e63b530e681449006b9c | eng | us_ofac_sdn | ofac-8107 | |||
LegalEntity:addressEntity | addr-3dc029c85eb9b242731aac037a4dca16a3b51e17 | ch_seco_sanctions | ch-seco-17234 | ||||
Organization:addressEntity | addr-a2feed364b9e6a91776f3d6e8506c6d6ab19b032 | id_dttot | id-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d | ||||
Organization:addressEntity | addr-440010c4339678a0a4514d5e60e5d45677efeee3 | be_fod_sanctions | eu-fsf-eu-994-91 | ||||
LegalEntity:addressEntity | addr-88678ee9253f3da1bb34a4fc8d0618fba134e169 | gb_hmt_sanctions | gb-hmt-7999 | ||||
Organization:addressEntity | addr-440010c4339678a0a4514d5e60e5d45677efeee3 | eu_fsf | eu-fsf-eu-994-91 | ||||
LegalEntity:addressEntity | addr-3dc029c85eb9b242731aac037a4dca16a3b51e17 | un_sc_sanctions | unsc-113455 | ||||
LegalEntity:addressEntity | addr-20903b9e481894508c9fccc79163c2a72dfbae77 | jpn | jp_mof_sanctions | ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26 | |||
Organization:alias | AL-HARAMEIN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | AL-HARAMEIN | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | AL-HARAMAIN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | AL-HARAMAIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMEIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMEIN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | VEZIR | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMAIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMEIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | AL-HARAMAYN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMAIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMAYN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | AL-HARAMEIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMAYN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | AL-HARAMAYN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMAYN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | AL-HARAMAYN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
LegalEntity:alias | MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
Organization:alias | Ал-Харамаин Фаундейшън (Пакистан) | bg_omnio_poi | omnio-27d19705948f832b60a15426f03c617e227885f2 | ||||
Organization:alias | AL-HARAMAIN FOUNDATION (PAKISTAN) | eng | qa_nctc_sanctions | qa-nctc-113455-al-haramain-foundation-pakistan | |||
Organization:alias | مؤسسة الحرمين (باكستان) | ara | qa_nctc_sanctions | qa-nctc-113455-al-haramain-foundation-pakistan | |||
Organization:alias | AL- HARAMAIN FOUNDATION (PAKISTAN) | il_mod_terrorists | il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93 | ||||
Organization:alias | מא'ססה אלחרמין אלאסלאמיה-באכסתאן | il_mod_terrorists | il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93 | ||||
Organization:alias | مؤسسة الحرمين الاسلامية -- باكستان | il_mod_terrorists | il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93 | ||||
Organization:alias | VAZIR | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMAIN | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | AL-HARAMAIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMAIN FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMEIN | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | ALHARAMAYN | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | AL-HARAMAYN | eng | us_ofac_sdn | ofac-8107 | |||
Organization:alias | AL-HARAMEIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8107 | |||
LegalEntity:alias | AL-HARAMAYN ISLAMIC FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMAIN HUMANITARIAN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMAYN HUMANITARIAN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMAIN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | AL-HARAMEIN HUMANITARIAN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMAIN | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMEIN HUMANITARIAN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMEIN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMAYN ISLAMIC FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | AL-HARAMAIN ISLAMIC FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | AL-HARAMEIN ISLAMIC FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | VEZIR | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMAYN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | VAZIR | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMAYN | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | AL-HARAMEIN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | AL-HARAMAYN HUMANITARIAN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMEIN ISLAMIC FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | AL-HARAMAYN | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMAIN ISLAMIC FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | ALHARAMEIN | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | AL-HARAMAIN HUMANITARIAN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | AL-HARAMAIN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | AL-HARAMAYN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:alias | AL-HARAMEIN | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
Organization:country | pk | gb_fcdo_sanctions | gb-fcdo-aqd0013 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-17234 | ||||
Organization:country | pk | fra | fr_tresor_gels_avoir | fr-ga-2760 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-8107 | |||
LegalEntity:country | pk | un_sc_sanctions | unsc-113455 | ||||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-994-91 | ||||
LegalEntity:country | pk | gb_hmt_sanctions | gb-hmt-7999 | ||||
Organization:country | pk | eu_fsf | eu-fsf-eu-994-91 | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-488-al-haramain-foundation-pakistan | ||||
LegalEntity:createdAt | 2004 | gb_hmt_sanctions | gb-hmt-7999 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-522 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:createdAt | 2004-01-26 | un_sc_sanctions | unsc-113455 | ||||
Organization:createdAt | 2012-04-13 | be_fod_sanctions | eu-fsf-eu-994-91 | ||||
LegalEntity:createdAt | 2021-02-24 | ch_seco_sanctions | ch-seco-17234 | ||||
Organization:createdAt | 2012-04-13 | eu_fsf | eu-fsf-eu-994-91 | ||||
LegalEntity:id | e3be027edc5d404459692d425f9ba98f645ba539 | ua_sfms_blacklist | ua-sfms-522 | ||||
LegalEntity:id | e3fc068662817663df22c0d1217db0e3a68b8810 | jpn | jp_mof_sanctions | ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26 | |||
Organization:id | 5f96bed5b30dfb292c2a0dd6f84958c69dce0042 | us_trade_csl | ofac-8107 | ||||
Organization:id | c3fbb82bd8f967541e3e03f5a672ca268e93d97a | qa_nctc_sanctions | qa-nctc-113455-al-haramain-foundation-pakistan | ||||
Organization:id | c3139e6f269b01ef88b3db76a41cca3ed637c4ec | fra | fr_tresor_gels_avoir | fr-ga-2760 | |||