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Canonical ID: NK-RVBhy62ptwgbpWL9MBrn8K · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Irfan Tomini Street, No 58, Tirana, Albania | bg_omnio_poi | omnio-32540dc17ba5ba257005e7441bc72b06989fda10 | ||||
Organization:address | ул. Ирфан Томини № 58, Тирана, Албания | bul | bg_omnio_poi | omnio-32540dc17ba5ba257005e7441bc72b06989fda10 | |||
LegalEntity:address | Irfan Tomini Street, #58, Tirana, Albania | un_sc_sanctions | unsc-113335 | ||||
Organization:address | Irfan Tomini Street, 58, Tirana, ALBANIA | be_fod_sanctions | eu-fsf-eu-1415-72 | ||||
Organization:address | Irfan Tomini Street, No 58, Tirana, Albania | eng | gb_fcdo_sanctions | gb-fcdo-aqd0018 | |||
LegalEntity:address | Irfan Tomini Street, n.58, Tira, Albania (at time of listing). | au_dfat_sanctions | au-dfat-517-al-haramain-albania-branch | ||||
LegalEntity:address | Irfan Tomini Street, No 58, Tirana | eng | gb_hmt_sanctions | gb-hmt-8429 | |||
Organization:address | Irfan Tomini Street, #58 | ro_onpcsb_sanctions | ro-onpcsb-909498b60887307378b54beb801afc4617c84eac | ||||
LegalEntity:address | IFRAN TOMINI STREET, #58, TIRANA, ALB | eng | us_sam_exclusions | usgsa-s4mr3pgvb | |||
Organization:address | Irfan Tomini Street 58, Tirana | fra | fr_tresor_gels_avoir | fr-ga-2755 | |||
LegalEntity:address | Irfan Tomini Street, #58, Tirana, Albania (at time of listing) | ua_sfms_blacklist | ua-sfms-519 | ||||
Organization:address | Irfan Tomini Street, #58, Tirana, Albania | ar_repet | arpet-entidades-113335 | ||||
LegalEntity:address | Irfan Tomini Street, #58 Tirana Albania at time of listing | tw_shtc | tw-shtc-b9e52693f34f1d1cd1591dfe10776617a220d549 | ||||
Organization:address | Irfan Tomini Street, 58, Tirana, ALBANIA | eu_fsf | eu-fsf-eu-1415-72 | ||||
LegalEntity:address | Ifran Tomini street, #58 Tirana Albania | tw_shtc | tw-shtc-c6eef163f0e80c65c8d3e1d2848f764a23bde961 | ||||
LegalEntity:address | Irfan Tomini Street, #58 Tirana at time of listing Albania | za_fic_sanctions | zafic-21-al-haramain-albania-branch | ||||
Organization:address | Ifran Tomini street, #58, Tirana | eng | us_ofac_sdn | ofac-8259 | |||
LegalEntity:address | Irfan Tomini Street, #58, Tirana, Albania | ch_seco_sanctions | ch-seco-87707 | ||||
LegalEntity:address | Irfan Tomini Street, #58, Tirana, Albania（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-d237400ac3bed90af22af64be82fb539a195cf5b | |||
LegalEntity:addressEntity | addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e | ch_seco_sanctions | ch-seco-87707 | ||||
LegalEntity:addressEntity | addr-0fcb033d7b44e35e68359e8d01d92cd66f8686d8 | au_dfat_sanctions | au-dfat-517-al-haramain-albania-branch | ||||
LegalEntity:addressEntity | addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e | un_sc_sanctions | unsc-113335 | ||||
Organization:addressEntity | addr-4e613a71d9bdb38e5dc21fd39ee2811beae649b8 | eng | us_ofac_sdn | ofac-8259 | |||
Organization:addressEntity | addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e | be_fod_sanctions | eu-fsf-eu-1415-72 | ||||
LegalEntity:addressEntity | addr-9845f1a5fe3c72be0394ea2a8e9ce456f7dd02a1 | jpn | jp_mof_sanctions | ja-mof-d237400ac3bed90af22af64be82fb539a195cf5b | |||
Organization:addressEntity | addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e | eu_fsf | eu-fsf-eu-1415-72 | ||||
Organization:addressEntity | addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e | ar_repet | arpet-entidades-113335 | ||||
LegalEntity:addressEntity | addr-dcb9f4cc22e82d7eb70b8e51a5f1cb1e1bc9c0bb | eng | gb_hmt_sanctions | gb-hmt-8429 | |||
Organization:alias | Ал-Харамаин: Албански клон | bul | bg_omnio_poi | omnio-32540dc17ba5ba257005e7441bc72b06989fda10 | |||
Organization:alias | الحرمين -- ألبانيا | il_mod_terrorists | il-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f | ||||
Organization:alias | אלחרמין-אלבאניא | il_mod_terrorists | il-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f | ||||
LegalEntity:country | al | tw_shtc | tw-shtc-c6eef163f0e80c65c8d3e1d2848f764a23bde961 | ||||
Organization:country | al | eng | us_ofac_sdn | ofac-8259 | |||
LegalEntity:country | al | eng | gb_hmt_sanctions | gb-hmt-8429 | |||
LegalEntity:country | al | eng | us_sam_exclusions | usgsa-s4mr3pgvb | |||
Organization:country | al | ar_repet | arpet-entidades-113335 | ||||
Organization:country | al | fra | fr_tresor_gels_avoir | fr-ga-2755 | |||
Organization:country | al | ind | id_dttot | id-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6 | |||
Organization:country | al | ro_onpcsb_sanctions | ro-onpcsb-909498b60887307378b54beb801afc4617c84eac | ||||
LegalEntity:country | al | ch_seco_sanctions | ch-seco-87707 | ||||
Organization:country | al | eu_fsf | eu-fsf-eu-1415-72 | ||||
Organization:country | al | be_fod_sanctions | eu-fsf-eu-1415-72 | ||||
Organization:country | al | eng | gb_fcdo_sanctions | gb-fcdo-aqd0018 | |||
LegalEntity:country | al | un_sc_sanctions | unsc-113335 | ||||
LegalEntity:country | al | tw_shtc | tw-shtc-b9e52693f34f1d1cd1591dfe10776617a220d549 | ||||
LegalEntity:createdAt | 2004-07-12 | eng | gb_hmt_sanctions | gb-hmt-8429 | |||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-517-al-haramain-albania-branch | ||||
LegalEntity:createdAt | 2004-07-06 | un_sc_sanctions | unsc-113335 | ||||
Organization:createdAt | 2004-07-06 | ar_repet | arpet-entidades-113335 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87707 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgvb | |||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113335 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-519 | ||||
LegalEntity:createdAt | 2004-07-06 | za_fic_sanctions | zafic-21-al-haramain-albania-branch | ||||
LegalEntity:id | a0d562fcf7fab6833fb96942ec8b600f1ab77eea | ua_sfms_blacklist | ua-sfms-519 | ||||
Organization:id | 15abfd8bf846eb421a4992d24870a34376ca4529 | eu_fsf | eu-fsf-eu-1415-72 | ||||
Organization:id | ab1e59607166d826bad036822bbcf2fee8e7a040 | fra | mc_fund_freezes | mc-freezes-21547c14872bd1ea963a0a556a1cdb7903fc7ee5 | |||
Organization:id | 0482d4961d4a3c146f8c6cc471bae5275ca797a3 | qa_nctc_sanctions | qa-nctc-113335-al-haramain-albania-branch | ||||
Organization:id | 6f61a3d53310f294c7ffdeaa54cc2e3e36b11de1 | be_fod_sanctions | eu-fsf-eu-1415-72 | ||||
LegalEntity:id | da28226f87887fc06175f2d4443509014f8e1667 | jpn | jp_mof_sanctions | ja-mof-d237400ac3bed90af22af64be82fb539a195cf5b | |||
Organization:id | efaf67f3737f287b8a4823d528bdd5752bd3901b | us_trade_csl | ofac-8259 | ||||
LegalEntity:id | 9690e0a1b51d70021a822e3f2989675ee9353c12 | tr_fcib | unsc-113335 | ||||
Organization:id | b57bf9384295b4aaf097f0fe661aaf793d4af617 | fra | fr_tresor_gels_avoir | fr-ga-2755 | |||
LegalEntity:id | 90c3501438c407160138a42e21c4adfa4a61ef01 | un_sc_sanctions | unsc-113335 | ||||
LegalEntity:id | 408f4cd982f04cb071941826bd9b13d7aabe67c3 | au_dfat_sanctions | au-dfat-517-al-haramain-albania-branch | ||||
LegalEntity:id | a17461ffc04cce589c847817bf87603723728dbb | ch_seco_sanctions | ch-seco-87707 | ||||
LegalEntity:id | 6769d77b4cb938d0b2274acad06c855455f926fe | eng | gb_hmt_sanctions | gb-hmt-8429 | |||
Organization:id | 84a9941a88a94387e309776bce7c4db586fee2b4 | ro_onpcsb_sanctions | ro-onpcsb-909498b60887307378b54beb801afc4617c84eac | ||||
LegalEntity:id | c00bfc3628f9afaadf862a43aa2122503445334d | md_terror_sanctions | md-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63 | ||||
Organization:id | b741859e7bebca4b493ab33c1663c383598e10cd | ind | id_dttot | id-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6 | |||
LegalEntity:id | bf56ad5d76618df2135bea6478f408fe96207ea0 | pol | pl_finanse_sanctions | unsc-113335 | |||
Organization:id | 721153c10314395e67c5f913d69eed35ca3db1a9 | il_mod_terrorists | il-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f | ||||
Organization:id | 8e72dc7f0ca8c5a4ee4b38b8e6c3c2ff7448ee9e | ar_repet | arpet-entidades-113335 | ||||
LegalEntity:id | 923905bd2cca9a843ad3717180f8daf666a02f76 | za_fic_sanctions | zafic-21-al-haramain-albania-branch | ||||
Organization:id | 55278edcfa2259efce4d7cbac8f0714d85e2b1ed | bg_omnio_poi | omnio-32540dc17ba5ba257005e7441bc72b06989fda10 | ||||
Organization:id | 15ea76b150c7cbac1eeafab5d56b7d8049144114 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0018 | |||
Organization:id | f48399203abfa4e41a7cba3afddb49c794652b00 | eng | us_ofac_sdn | ofac-8259 | |||
LegalEntity:id | cee0ee79ff6428ad889968c20057a4ee4983f607 | tw_shtc | tw-shtc-c6eef163f0e80c65c8d3e1d2848f764a23bde961 | ||||
LegalEntity:id | 8dbe5e47e8382097fff0d8678fa9bb2a80efa2df | tw_shtc | tw-shtc-b9e52693f34f1d1cd1591dfe10776617a220d549 | ||||
LegalEntity:id | 3d2f48831e3dc1b7f05f25949984d8dce73863ad | eng | us_sam_exclusions | usgsa-s4mr3pgvb | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8429 | |||
Organization:modifiedAt | 2012-04-12 | be_fod_sanctions | eu-fsf-eu-1415-72 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113335 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113335 | ||||
Organization:modifiedAt | 2012-04-12 | eu_fsf | eu-fsf-eu-1415-72 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-113335 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113335 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87707 | ||||
Organization:name | AL-HARAMAIN - ALBANIA BRANCH | ind | id_dttot | id-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6 | |||
LegalEntity:name | AL-HARAMAIN: ALBANIA BRANCH | un_sc_sanctions | unsc-113335 | ||||
LegalEntity:name | Al-Haramain: Albania Branch | ch_seco_sanctions | ch-seco-87707 | ||||
LegalEntity:name | AL-HARAMAIN: ALBANIA BRANCH | pol | pl_finanse_sanctions | unsc-113335 | |||
LegalEntity:name | AL-HARAMAIN: ALBANIA BRANCH | tr_fcib | unsc-113335 | ||||
LegalEntity:name | AL-HARAMAIN: ALBANIA BRANCH | eng | jp_mof_sanctions | ja-mof-d237400ac3bed90af22af64be82fb539a195cf5b | |||
Organization:name | AL-HARAMAIN (ALBANIA BRANCH) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0018 | |||
LegalEntity:name | AL-HARAMAIN (ALBANIA BRANCH) | eng | gb_hmt_sanctions | gb-hmt-8429 | |||
Organization:name | AL-HARAMAIN: Albania Branch | ro_onpcsb_sanctions | ro-onpcsb-909498b60887307378b54beb801afc4617c84eac | ||||
Organization:name | Al-Haramain (branche Albanie) | fra | mc_fund_freezes | mc-freezes-21547c14872bd1ea963a0a556a1cdb7903fc7ee5 | |||
LegalEntity:name | AL-HARAMAIN: ALBANIA BRANCH | md_terror_sanctions | md-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63 | ||||
LegalEntity:name | Al-Haramain: Albania Branch | au_dfat_sanctions | au-dfat-517-al-haramain-albania-branch | ||||