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Canonical ID: NK-RRRhRXJk6YETAFDcRpjJwn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Afghanistan (at time of listing) | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
LegalEntity:address | Afghanistan（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
LegalEntity:address | Afghanistan at time of listing | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
LegalEntity:address | Afghanistan, (at time of listing) | ua_sfms_blacklist | ua-sfms-518 | ||||
Company:address | Afghanistan | permid | permid-5096766333 | ||||
LegalEntity:address | at time of listing Afghanistan | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
LegalEntity:addressEntity | addr-83c8aa54fa715257f39068b5c24567a28e3a8fa7 | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
LegalEntity:addressEntity | addr-c0db4ff1866c99ceee871d45c1d1191c8f475bac | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
Organization:alias | Ал-Харамаин: Афганистански клон | bul | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | |||
Organization:alias | אלחרמין-אפע'אנסתאן | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
Organization:alias | الحرمين -- أفغانستان | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:country | af | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
LegalEntity:country | af | un_sc_sanctions | unsc-113453 | ||||
Organization:country | af | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
Company:country | af | permid | permid-5096766333 | ||||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-1104-17 | ||||
Organization:country | af | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
Organization:country | af | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
Organization:country | af | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
Organization:country | af | eng | us_ofac_sdn | ofac-8258 | |||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:createdAt | 2004-07-06 | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-518 | ||||
LegalEntity:createdAt | 2004-07-06 | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:createdAt | 2004-07-06 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:createdAt | 2004-07-12 | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
LegalEntity:id | df93b395d90c1f4299485e3b9cdcd24b02e56a3f | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
LegalEntity:id | c7691dc89d7426c23ae5d9158aa7cb3f01a4d7f2 | tr_fcib | unsc-113453 | ||||
LegalEntity:id | 7df1484cfad3fa7531aa39ef02d02819cce5dd56 | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
LegalEntity:id | e45445d88813f477e4650e6b9729b9f25dc7ac5d | md_terror_sanctions | md-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221 | ||||
Organization:id | 9826b51e48cbbc254d9d1fce2ec9a2544fca779a | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
Organization:id | 17f26b065561efb3ead28bc6beb78a6905d1db62 | us_trade_csl | ofac-8258 | ||||
Organization:id | a76fa16df7bdbef3bfe7a8d17b9f44d27e34bacf | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
LegalEntity:id | 96cf845782d245b19a2505ee92ef7285e4567551 | un_sc_sanctions | unsc-113453 | ||||
Organization:id | a919136e85892379c6aa2d7c4d4595f4434229b8 | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
LegalEntity:id | 0c2110f9d7885953506ff4e0fd7f9fff5811ce12 | ch_seco_sanctions | ch-seco-87702 | ||||
LegalEntity:id | 633a2012bfa4b99c0827865b4b1f39cf8d95715c | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
LegalEntity:id | c075a4854734caab83a50d258369ed58394e9cec | pol | pl_finanse_sanctions | unsc-113453 | |||
Organization:id | 12a4a1bf234801bc834522be65c0ff4132b2147d | eng | us_ofac_sdn | ofac-8258 | |||
Organization:id | 707fab59c67a8353dd7890e4f0a8ed4e81f70c4f | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
LegalEntity:id | 5d0dd74fc216dc9be8398ed88977f5fae861e9ac | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
LegalEntity:id | e097f9e98e574c2599c0600be6c9dd42a2910e36 | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
Organization:id | 55b2cd03373e34e3f3b1651cf5ddf51659df36c2 | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
Organization:id | ad8b1a2bbc365a0f41bd483f49e0d7ad3cc541e9 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:id | dc05bfd1293b6ed5e17f522e1e08500298a51601 | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
Organization:id | da53d6b95de6736b0e9734ab05c44860a9c9bc0e | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
Organization:id | 992ea0efae0bf12ad7c5220abbff9a549e7f291f | fra | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | |||
LegalEntity:id | cd80431862a0d09ff816694879b0cb60038d7c13 | ua_sfms_blacklist | ua-sfms-518 | ||||
Organization:id | f79fd1b579c9c0e1eaa2f1fa17cbfe6e1aa3ef4f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
Organization:id | 766c068827859246f51d6bc992acd7b894d53335 | eu_fsf | eu-fsf-eu-1104-17 | ||||
Organization:id | ee0698519215f70b333de8fcc66c9f61c18d1692 | qa_nctc_sanctions | qa-nctc-113453-al-haramain-afghanistan-branch | ||||
Company:id | c081a38b529f4c736003d8cd1ef49a20a3427b6c | permid | permid-5096766333 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87702 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113453 | ||||
Organization:modifiedAt | 2012-04-12 | eu_fsf | eu-fsf-eu-1104-17 | ||||
Organization:modifiedAt | 2012-04-12 | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-113453 | ||||
Organization:name | Al-Haramain (Afghanistan branch) | eu_fsf | eu-fsf-eu-1104-17 | ||||
Organization:name | AL-HARAMAIN : AFGHANISTAN BRANCH | eng | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | |||
Organization:name | אלחרמין סניף אפגניסטן | heb | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:name | Al-Haramain: Afghanistan Branch | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
Organization:name | الحرمين، فرع أفغانستان | ara | qa_nctc_sanctions | qa-nctc-113453-al-haramain-afghanistan-branch | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | md_terror_sanctions | md-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221 | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | ua_sfms_blacklist | ua-sfms-518 | ||||
LegalEntity:name | AL-HARAMAIN (AFGHANISTAN BRANCH) | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
LegalEntity:name | Al-Haramain: Afghanistan Branch | ch_seco_sanctions | ch-seco-87702 | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | pol | pl_finanse_sanctions | unsc-113453 | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | tr_fcib | unsc-113453 | ||||
Organization:name | AL-HARAMAIN : Afghanistan Branch | eng | us_ofac_sdn | ofac-8258 | |||
LegalEntity:name | アル・ハラマイン：アフガニスタン・ブランチ | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
LegalEntity:name | AL-HARAMAIN : AFGHANISTAN BRANCH | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
Organization:name | Al-Haramain (branche Afghanistan) | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | eng | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
Organization:name | AL-HARAMAIN: Afghanistan branch | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
Organization:name | AL-HARAMAIN - AFGHANISTAN BRANCH | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
Organization:name | AL-HARAMAIN : AFGHANISTAN BRANCH | us_trade_csl | ofac-8258 | ||||
Organization:name | AL-HARAMAIN: AFGHANISTAN BRANCH | eng | qa_nctc_sanctions | qa-nctc-113453-al-haramain-afghanistan-branch | |||
Organization:name | AL-HARAMAIN: AFGHANISTAN BRANCH | ar_repet | arpet-entidades-113453 | ||||
Organization:name | Al-Haramain (Afghanistan branch) | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
Organization:name | Al-Haramain (branche Afghanistan) | fra | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
Organization:name | Al-Haramain: Afghanistan Branch | eng | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | |||
Organization:name | AL-HARAMAIN (AFGHANISTAN BRANCH) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
Company:name | Al-Haramain Afghanistan Branch | permid | permid-5096766333 | ||||
LegalEntity:notes | 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 24 November 2020. | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
Organization:notes | 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Afghanistan (at time of listing) | eng | gb_hmt_sanctions | gb-hmt-8428 | |||