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Canonical ID: NK-RRRhRXJk6YETAFDcRpjJwn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Afghanistan（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
LegalEntity:address | at time of listing Afghanistan | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
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 | ||||
LegalEntity:address | Afghanistan (at time of listing) | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
Organization:address | Afganistan (pada saat pendaftaran) | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
Company:address | Afghanistan | permid | permid-5096766333 | ||||
LegalEntity:addressEntity | addr-83c8aa54fa715257f39068b5c24567a28e3a8fa7 | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | ||||
LegalEntity:addressEntity | addr-c0db4ff1866c99ceee871d45c1d1191c8f475bac | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
Organization:alias | אלחרמין-אפע'אנסתאן | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
Organization:alias | الحرمين -- أفغانستان | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
Organization:alias | Ал-Харамаин: Афганистански клон | bul | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | |||
LegalEntity:country | af | gb_hmt_sanctions | gb-hmt-8428 | ||||
Organization:country | af | fr_tresor_gels_avoir | fr-ga-2754 | ||||
Organization:country | af | gb_fcdo_sanctions | gb-fcdo-aqd0017 | ||||
Organization:country | af | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
Organization:country | af | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-1104-17 | ||||
Company:country | af | permid | permid-5096766333 | ||||
LegalEntity:country | af | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
Organization:country | af | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
Organization:country | af | us_ofac_sdn | ofac-8258 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87702 | ||||
LegalEntity:createdAt | 2004-07-06 | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
LegalEntity:createdAt | 2004-07-06 | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-518 | ||||
LegalEntity:createdAt | 2004-07-12 | gb_hmt_sanctions | gb-hmt-8428 | ||||
Organization:createdAt | 2004-07-06 | ar_repet | arpet-entidades-113453 | ||||
Organization:id | ad8b1a2bbc365a0f41bd483f49e0d7ad3cc541e9 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:id | e45445d88813f477e4650e6b9729b9f25dc7ac5d | md_terror_sanctions | md-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221 | ||||
LegalEntity:id | 5d0dd74fc216dc9be8398ed88977f5fae861e9ac | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
Organization:id | fbcf958809e630a4d558bc16c2d63d9e14f28d06 | be_fod_sanctions | be-fod-193f8aeddec3b1080bc9acce9781632b612c6340 | ||||
LegalEntity:id | e8e05d87878f7a2b17e9dc5cc397c35b9dcd2e05 | gb_hmt_sanctions | gb-hmt-8428 | ||||
LegalEntity:id | 0c2110f9d7885953506ff4e0fd7f9fff5811ce12 | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:id | 7feaa5eff391de956c6d4760091b8b9f63eb0685 | fr_tresor_gels_avoir | fr-ga-2754 | ||||
Organization:id | 3c32bd4d967ef7f7ebe6257936b9e124a8dfe31b | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
Company:id | c081a38b529f4c736003d8cd1ef49a20a3427b6c | permid | permid-5096766333 | ||||
Organization:id | 9826b51e48cbbc254d9d1fce2ec9a2544fca779a | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
LegalEntity:id | 96cf845782d245b19a2505ee92ef7285e4567551 | un_sc_sanctions | unsc-113453 | ||||
Organization:id | ce8fd6bf7980864a24cb2430d7546f93a6fc6c2b | gb_fcdo_sanctions | gb-fcdo-aqd0017 | ||||
Organization:id | 8cfea4f945f15f473e186f53c58877243d86fc47 | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | ||||
Organization:id | 766c068827859246f51d6bc992acd7b894d53335 | eu_fsf | eu-fsf-eu-1104-17 | ||||
Organization:id | a919136e85892379c6aa2d7c4d4595f4434229b8 | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
LegalEntity:id | f1813ac32fe96b81e5cb12ba2657f24ea7df64d2 | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | ||||
LegalEntity:id | e097f9e98e574c2599c0600be6c9dd42a2910e36 | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
LegalEntity:id | df93b395d90c1f4299485e3b9cdcd24b02e56a3f | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
Organization:id | 17f26b065561efb3ead28bc6beb78a6905d1db62 | us_trade_csl | ofac-8258 | ||||
LegalEntity:id | c075a4854734caab83a50d258369ed58394e9cec | pl_finanse_sanctions | unsc-113453 | ||||
LegalEntity:id | c7691dc89d7426c23ae5d9158aa7cb3f01a4d7f2 | tr_fcib | unsc-113453 | ||||
LegalEntity:id | dc05bfd1293b6ed5e17f522e1e08500298a51601 | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
Organization:id | 507409e41c6999be56823fa9cf69090d5cc3b1e1 | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
Organization:id | 91bb57dd10638292d728c0aa12ac004d72b5ca45 | us_ofac_sdn | ofac-8258 | ||||
Organization:id | 47c3aebddd48bd3a695a46b3b737dbf3c206de19 | qa_nctc_sanctions | qa-nctc-113453-al-haramain-afghanistan-branch | ||||
Organization:id | 992ea0efae0bf12ad7c5220abbff9a549e7f291f | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | ||||
LegalEntity:id | cd80431862a0d09ff816694879b0cb60038d7c13 | ua_sfms_blacklist | ua-sfms-518 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8428 | ||||
LegalEntity:modifiedAt | 2022-11-08 | 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 | 2025-05-14 | ch_seco_sanctions | ch-seco-87702 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-113453 | ||||
Organization:name | AL-HARAMAIN : Afghanistan Branch | eng | us_ofac_sdn | ofac-8258 | |||
LegalEntity:name | AL-HARAMAIN (AFGHANISTAN BRANCH) | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
Organization:name | Al-Haramain (Afghanistan branch) | eu_fsf | eu-fsf-eu-1104-17 | ||||
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 | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | md_terror_sanctions | md-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221 | ||||
LegalEntity:name | Al-Haramain: Afghanistan Branch | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:name | Al-Haramain (Afghanistan branch) | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | pol | pl_finanse_sanctions | unsc-113453 | |||
Organization:name | AL-HARAMAIN - AFGHANISTAN BRANCH | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
Organization:name | Al-Haramain (Afghanistan branch) | be_fod_sanctions | be-fod-193f8aeddec3b1080bc9acce9781632b612c6340 | ||||
Organization:name | אלחרמין סניף אפגניסטן | heb | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | |||
Organization:name | AL-HARAMAIN : AFGHANISTAN BRANCH | eng | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | |||
Organization:name | Al-Haramain (branche Afghanistan) | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
Organization:name | AL-HARAMAIN: Afghanistan branch | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | eng | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
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 | |||
Organization:name | AL-HARAMAIN (AFGHANISTAN BRANCH) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
Organization:name | AL-HARAMAIN: AFGHANISTAN BRANCH | ar_repet | arpet-entidades-113453 | ||||
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 | |||
LegalEntity:name | AL-HARAMAIN : AFGHANISTAN BRANCH | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | ua_sfms_blacklist | ua-sfms-518 | ||||
Organization:name | Al-Haramain (branche Afghanistan) | fra | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | |||
Company:name | Al-Haramain Afghanistan Branch | permid | permid-5096766333 | ||||
Organization:name | الحرمين، فرع أفغانستان | ara | qa_nctc_sanctions | qa-nctc-113453-al-haramain-afghanistan-branch | |||
Organization:name | AL-HARAMAIN: AFGHANISTAN BRANCH | eng | qa_nctc_sanctions | qa-nctc-113453-al-haramain-afghanistan-branch | |||
Organization:name | AL-HARAMAIN : AFGHANISTAN BRANCH | us_trade_csl | ofac-8258 | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | tr_fcib | unsc-113453 | ||||