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Canonical ID: NK-XJ8k9MUW3ZdBKrGxgCkEpE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B/P: 1652 Moroni at time of listing Union of the Comoros | za_fic_sanctions | zafic-19-al-haramain-foundation-union-of-the-comoros | ||||
LegalEntity:createdAt | 2004-09-28 | za_fic_sanctions | zafic-19-al-haramain-foundation-union-of-the-comoros | ||||
LegalEntity:id | e09fde9302551f941d15dc0781d9537f25c153ac | za_fic_sanctions | zafic-19-al-haramain-foundation-union-of-the-comoros | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | za_fic_sanctions | zafic-19-al-haramain-foundation-union-of-the-comoros | ||||
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. | za_fic_sanctions | zafic-19-al-haramain-foundation-union-of-the-comoros | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-19-al-haramain-foundation-union-of-the-comoros | ||||