Statements: AL-HARAMAIN : Afghanistan Branch

Canonical ID: NK-RRRhRXJk6YETAFDcRpjJwn · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1`	2024-12-13
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-1104-17`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1104-17`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c`	2023-04-20
`Organization:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b`	2024-07-29
`Organization:topics`	sanction		us_trade_csl	`ofac-8258`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2754`	2023-04-20
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be`	2024-10-07
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113453`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-516-al-haramain-afghanistan-branch`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87702`	2025-05-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8428`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8258`	2023-04-20
`LegalEntity:topics`	sanction		tr_fcib	`unsc-113453`	2024-09-05
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221`	2024-03-27
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-518`	2023-04-20
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113453`	2023-10-19
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0017`	2024-05-09
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113453`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-20-al-haramain-afghanistan-branch`	2024-10-29
`Organization:topics`	sanction		bg_omnio_poi	`omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd`	2025-07-21
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113453-al-haramain-afghanistan-branch`	2023-04-20

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