Keep updated
Get in touch
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 | Afghanistan (at time of listing) | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
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 | at time of listing Afghanistan | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
Company:address | Afghanistan | permid | permid-5096766333 | ||||
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 | 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 | ||||
LegalEntity:country | af | un_sc_sanctions | unsc-113453 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-1104-17 | ||||
Organization:country | af | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
Organization:country | af | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:country | af | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
Organization:country | af | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
Company:country | af | permid | permid-5096766333 | ||||
Organization:country | af | eng | us_ofac_sdn | ofac-8258 | |||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
Organization:country | af | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
Organization:createdAt | 2004-07-06 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-518 | ||||
LegalEntity:createdAt | 2004-07-06 | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:createdAt | 2004-07-12 | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
LegalEntity:createdAt | 2004-07-06 | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87702 | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113453 | ||||
Organization:id | da53d6b95de6736b0e9734ab05c44860a9c9bc0e | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
Organization:id | ee0698519215f70b333de8fcc66c9f61c18d1692 | qa_nctc_sanctions | qa-nctc-113453-al-haramain-afghanistan-branch | ||||
LegalEntity:id | 7df1484cfad3fa7531aa39ef02d02819cce5dd56 | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
Organization:id | 12a4a1bf234801bc834522be65c0ff4132b2147d | eng | us_ofac_sdn | ofac-8258 | |||
LegalEntity:id | e45445d88813f477e4650e6b9729b9f25dc7ac5d | md_terror_sanctions | md-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221 | ||||
LegalEntity:id | c075a4854734caab83a50d258369ed58394e9cec | pol | pl_finanse_sanctions | unsc-113453 | |||
Organization:id | 707fab59c67a8353dd7890e4f0a8ed4e81f70c4f | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
Organization:id | a76fa16df7bdbef3bfe7a8d17b9f44d27e34bacf | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
LegalEntity:id | 96cf845782d245b19a2505ee92ef7285e4567551 | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:id | 0c2110f9d7885953506ff4e0fd7f9fff5811ce12 | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:id | 766c068827859246f51d6bc992acd7b894d53335 | eu_fsf | eu-fsf-eu-1104-17 | ||||
LegalEntity:id | 633a2012bfa4b99c0827865b4b1f39cf8d95715c | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
Organization:id | 17f26b065561efb3ead28bc6beb78a6905d1db62 | us_trade_csl | ofac-8258 | ||||
Organization:id | 992ea0efae0bf12ad7c5220abbff9a549e7f291f | fra | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | |||
Organization:id | a919136e85892379c6aa2d7c4d4595f4434229b8 | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
LegalEntity:id | cd80431862a0d09ff816694879b0cb60038d7c13 | ua_sfms_blacklist | ua-sfms-518 | ||||
Company:id | c081a38b529f4c736003d8cd1ef49a20a3427b6c | permid | permid-5096766333 | ||||
Organization:id | 9826b51e48cbbc254d9d1fce2ec9a2544fca779a | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
LegalEntity:id | df93b395d90c1f4299485e3b9cdcd24b02e56a3f | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
Organization:id | ad8b1a2bbc365a0f41bd483f49e0d7ad3cc541e9 | ar_repet | arpet-entidades-113453 | ||||
Organization:id | 55b2cd03373e34e3f3b1651cf5ddf51659df36c2 | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
LegalEntity:id | dc05bfd1293b6ed5e17f522e1e08500298a51601 | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
LegalEntity:id | 5d0dd74fc216dc9be8398ed88977f5fae861e9ac | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
LegalEntity:id | c7691dc89d7426c23ae5d9158aa7cb3f01a4d7f2 | tr_fcib | unsc-113453 | ||||
LegalEntity:id | e097f9e98e574c2599c0600be6c9dd42a2910e36 | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
Organization:id | f79fd1b579c9c0e1eaa2f1fa17cbfe6e1aa3ef4f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-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 | 2012-03-21 | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113453 | ||||
Organization:modifiedAt | 2012-04-12 | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113453 | ||||
Organization:name | الحرمين، فرع أفغانستان | ara | qa_nctc_sanctions | qa-nctc-113453-al-haramain-afghanistan-branch | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | tr_fcib | unsc-113453 | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | md_terror_sanctions | md-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221 | ||||
LegalEntity:name | Al-Haramain: Afghanistan Branch | ch_seco_sanctions | ch-seco-87702 | ||||
LegalEntity:name | AL-HARAMAIN (AFGHANISTAN BRANCH) | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
Organization:name | AL-HARAMAIN: Afghanistan branch | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
Company:name | Al-Haramain Afghanistan Branch | permid | permid-5096766333 | ||||
Organization:name | AL-HARAMAIN: AFGHANISTAN BRANCH | ar_repet | arpet-entidades-113453 | ||||
Organization:name | AL-HARAMAIN - AFGHANISTAN BRANCH | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
LegalEntity:name | AL-HARAMAIN : AFGHANISTAN BRANCH | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
Organization:name | Al-Haramain (Afghanistan branch) | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
Organization:name | AL-HARAMAIN : Afghanistan Branch | eng | us_ofac_sdn | ofac-8258 | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | pol | pl_finanse_sanctions | unsc-113453 | |||
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 | |||
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 | eng | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
LegalEntity:name | Al-Haramain: Afghanistan Branch | au_dfat_sanctions | au-dfat-516-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) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
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 | ua_sfms_blacklist | ua-sfms-518 | ||||
Organization:name | Al-Haramain (branche Afghanistan) | fra | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | |||
Organization:name | AL-HARAMAIN : AFGHANISTAN BRANCH | us_trade_csl | ofac-8258 | ||||
Organization:name | Al-Haramain (Afghanistan branch) | eu_fsf | eu-fsf-eu-1104-17 | ||||
Organization:name | Al-Haramain (branche Afghanistan) | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
LegalEntity:name | AL-HARAMAIN: AFGHANISTAN BRANCH | un_sc_sanctions | unsc-113453 | ||||
Organization:notes | Adresse : AFGHANISTAN | fra | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | |||
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 | |||