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Canonical ID: NK-RRRhRXJk6YETAFDcRpjJwn · Entity type: Organization (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 | at time of listing Afghanistan | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
LegalEntity:address | Afghanistan at time of listing | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
LegalEntity:address | Afghanistan（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
LegalEntity:address | Afghanistan, (at time of listing) | ua_sfms_blacklist | ua-sfms-518 | ||||
LegalEntity:addressEntity | addr-c0db4ff1866c99ceee871d45c1d1191c8f475bac | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
LegalEntity:addressEntity | addr-83c8aa54fa715257f39068b5c24567a28e3a8fa7 | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
Organization:alias | אלחרמין-אפע'אנסתאן | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
Organization:alias | Ал-Харамаин: Афганистански клон | bul | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | |||
Organization:alias | الحرمين -- أفغانستان | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
Organization:country | af | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
Organization:country | af | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
Organization:country | af | eng | us_ofac_sdn | ofac-8258 | |||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-1104-17 | ||||
LegalEntity:country | af | un_sc_sanctions | unsc-113453 | ||||
Organization:country | af | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
Organization:country | af | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:country | af | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
LegalEntity:country | af | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:createdAt | 2004-07-06 | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:createdAt | 2004-07-06 | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-518 | ||||
LegalEntity:createdAt | 2004-07-12 | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
Organization:createdAt | 2004-07-06 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:id | 0c2110f9d7885953506ff4e0fd7f9fff5811ce12 | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:id | 992ea0efae0bf12ad7c5220abbff9a549e7f291f | fra | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | |||
LegalEntity:id | 7df1484cfad3fa7531aa39ef02d02819cce5dd56 | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
LegalEntity:id | c075a4854734caab83a50d258369ed58394e9cec | pol | pl_finanse_sanctions | unsc-113453 | |||
Organization:id | 9826b51e48cbbc254d9d1fce2ec9a2544fca779a | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
Organization:id | 707fab59c67a8353dd7890e4f0a8ed4e81f70c4f | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
Organization:id | ad8b1a2bbc365a0f41bd483f49e0d7ad3cc541e9 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:id | cd80431862a0d09ff816694879b0cb60038d7c13 | ua_sfms_blacklist | ua-sfms-518 | ||||
LegalEntity:id | dc05bfd1293b6ed5e17f522e1e08500298a51601 | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
LegalEntity:id | e45445d88813f477e4650e6b9729b9f25dc7ac5d | md_terror_sanctions | md-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221 | ||||
LegalEntity:id | c7691dc89d7426c23ae5d9158aa7cb3f01a4d7f2 | tr_fcib | unsc-113453 | ||||
Organization:id | 55b2cd03373e34e3f3b1651cf5ddf51659df36c2 | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
Organization:id | da53d6b95de6736b0e9734ab05c44860a9c9bc0e | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
Organization:id | f79fd1b579c9c0e1eaa2f1fa17cbfe6e1aa3ef4f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
LegalEntity:id | 5d0dd74fc216dc9be8398ed88977f5fae861e9ac | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
Organization:id | a919136e85892379c6aa2d7c4d4595f4434229b8 | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
LegalEntity:id | e097f9e98e574c2599c0600be6c9dd42a2910e36 | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
Organization:id | 12a4a1bf234801bc834522be65c0ff4132b2147d | eng | us_ofac_sdn | ofac-8258 | |||
Organization:id | ee0698519215f70b333de8fcc66c9f61c18d1692 | qa_nctc_sanctions | qa-nctc-113453-al-haramain-afghanistan-branch | ||||
LegalEntity:id | df93b395d90c1f4299485e3b9cdcd24b02e56a3f | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
Organization:id | 17f26b065561efb3ead28bc6beb78a6905d1db62 | us_trade_csl | ofac-8258 | ||||
LegalEntity:id | 96cf845782d245b19a2505ee92ef7285e4567551 | un_sc_sanctions | unsc-113453 | ||||
Organization:id | 766c068827859246f51d6bc992acd7b894d53335 | eu_fsf | eu-fsf-eu-1104-17 | ||||
LegalEntity:id | 633a2012bfa4b99c0827865b4b1f39cf8d95715c | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
Organization:id | a76fa16df7bdbef3bfe7a8d17b9f44d27e34bacf | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113453 | ||||
Organization:modifiedAt | 2012-04-12 | eu_fsf | eu-fsf-eu-1104-17 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87702 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113453 | ||||
Organization:modifiedAt | 2012-04-12 | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
Organization:name | AL-HARAMAIN (AFGHANISTAN BRANCH) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
Organization:name | AL-HARAMAIN : Afghanistan Branch | eng | us_ofac_sdn | ofac-8258 | |||
Organization:name | AL-HARAMAIN: Afghanistan branch | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
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 (branche Afghanistan) | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
LegalEntity:name | AL-HARAMAIN (AFGHANISTAN BRANCH) | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
Organization:name | אלחרמין סניף אפגניסטן | heb | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | pol | pl_finanse_sanctions | unsc-113453 | |||
Organization:name | Al-Haramain (branche Afghanistan) | fra | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | un_sc_sanctions | unsc-113453 | ||||
Organization:name | AL-HARAMAIN: AFGHANISTAN BRANCH | ar_repet | arpet-entidades-113453 | ||||
Organization:name | AL-HARAMAIN : AFGHANISTAN BRANCH | eng | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | |||
Organization:name | Al-Haramain (Afghanistan branch) | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | eng | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | ua_sfms_blacklist | ua-sfms-518 | ||||
LegalEntity:name | Al-Haramain: Afghanistan Branch | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:name | Al-Haramain: Afghanistan Branch | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
Organization:name | Al-Haramain (Afghanistan branch) | eu_fsf | eu-fsf-eu-1104-17 | ||||
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 | tr_fcib | unsc-113453 | ||||
LegalEntity:name | AL-HARAMAIN : AFGHANISTAN BRANCH | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
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 | us_trade_csl | ofac-8258 | ||||
Organization:name | AL-HARAMAIN - AFGHANISTAN BRANCH | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
LegalEntity: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： | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
Organization:notes | Adresse : AFGHANISTAN | fra | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | |||
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 | |||
Organization:notes | La 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 2022. | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:notes | 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_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
Organization:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||