Canonical ID: NK-XJ8k9MUW3ZdBKrGxgCkEpE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 872d89c5a418832de0edb93e78258c38f651c4d8 | bg_omnio_poi | omnio-9a25ba458be084a85c06a358a86f83e9b0063bcb | ||||
LegalEntity:id | a70fe8ecbef8c472f220c2a435efa66db2b5542b | tw_shtc | tw-shtc-7d2375395bbe208dbffb2171f7af5dc309584f2f | ||||
Company:id | 5c2d9a591cdcef6e0d2abcebf7bd9d428b3f2ec6 | permid | permid-5096917375 | ||||
LegalEntity:id | 8bad2c07b8690de41d092a7086201947df8725b5 | tw_shtc | tw-shtc-00215a0933d9117381819c96e758422874f4f60b | ||||
Organization:id | 85b82de1303b5d1758bd05f17a2604b4ee0a9e51 | il_mod_terrorists | il-nbctf-634743b7cec0836c97d903f362d1cf97b5a3da5f | ||||
Organization:id | 1b04ab6904e2fa1314b7852106896407ff652b9c | be_fod_sanctions | eu-fsf-eu-1254-84 | ||||
LegalEntity:id | 40cdd3bd8bc4e60f96f0719bbc870b2ab0d939c6 | tr_fcib | unsc-113234 | ||||
LegalEntity:id | 75974299108d8d0e2a47c1762b497e0e4b77148d | pol | pl_finanse_sanctions | unsc-113234 | |||
Organization:id | 7ee32fb5e5dfacbcaa100edb53c9a254db7456e4 | eu_fsf | eu-fsf-eu-1254-84 | ||||
Organization:modifiedAt | 2012-04-12 | eu_fsf | eu-fsf-eu-1254-84 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113234 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8438 | |||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113234 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87748 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113234 | ||||
Organization:modifiedAt | 2012-04-12 | be_fod_sanctions | eu-fsf-eu-1254-84 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-113234 | ||||
Organization:name | Al-Haramain Foundation (Unie der Comoren) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Company:name | AL-Haramain Foundation Comoros Islands | permid | permid-5096917375 | ||||
Organization:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0014 | |||
Organization:name | Al-Haramain Foundation (Unión de la Comoras) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Al-Haramain Foundation (Union of the Comoros) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Al-Haramain Foundation (Komorų Sąjunga) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Fondation Al-Haramain (Union des Comores) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Al-Haramain Foundation (Unione delle Comore) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Al-Haramain Foundation (União das Ilhas Comores) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Al-Haramain Foundation (Union der Komoren) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Al-Haramain Foundation (Comore-szigetek) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Al-Haramain Foundation (Κομόρες) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Al-Haramain Foundation (Unionen Comorerne) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Al-Haramain Foundation (Komorien liitto) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Al-Haramain Foundation (Komoru salas) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:name | Al-Haramain Foundation (Komorerna) | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION : COMOROS ISLANDS | eng | us_sam_exclusions | usgsa-s4mr3pfkf | |||
Organization:name | AL-HARAMAIN FOUNDATION : Comoros Islands | eng | us_ofac_sdn | ofac-8592 | |||
Organization:name | Al-Haramain Foundation (Union of the Comoros) | eu_fsf | eu-fsf-eu-1254-84 | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | tw_shtc | tw-shtc-00215a0933d9117381819c96e758422874f4f60b | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | tr_fcib | unsc-113234 | ||||
Organization:name | مؤسسة الحرمين (جمهورية القمر المتحدة) | ara | qa_nctc_sanctions | qa-nctc-113234-al-haramain-foundation-union-of-the-comoros | |||
Organization:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | eng | qa_nctc_sanctions | qa-nctc-113234-al-haramain-foundation-union-of-the-comoros | |||
LegalEntity:name | AL-HARAMAIN FOUNDATION(UNION OF COMOROS) | eng | jp_mof_sanctions | ja-mof-fb18d7c7b9d3dd01120b087ffb9d4ea4333e8768 | |||
LegalEntity:name | アル・ハラマイン財団(コモロ連合) | jpn | jp_mof_sanctions | ja-mof-fb18d7c7b9d3dd01120b087ffb9d4ea4333e8768 | |||
LegalEntity:name | AL-HARAMAIN FOUNDATION | eng | jp_mof_sanctions | ja-mof-fb18d7c7b9d3dd01120b087ffb9d4ea4333e8768 | |||
LegalEntity:name | アル・ハラマイン財団 | jpn | jp_mof_sanctions | ja-mof-fb18d7c7b9d3dd01120b087ffb9d4ea4333e8768 | |||
Organization:name | AL-HARAMAIN FOUNDATION : COMOROS ISLANDS | us_trade_csl | ofac-8592 | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | eng | gb_hmt_sanctions | gb-hmt-8438 | |||
Organization:name | Fondation Al-Haramain (Union des Comores) | fra | fr_tresor_gels_avoir | fr-ga-2971 | |||
LegalEntity:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | md_terror_sanctions | md-terr-cd2c6806daf7d662a9f352f4844cb445b3abb2a3 | ||||
Organization:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | ind | id_dttot | id-dttot-9e80a21cec33eff0fb35791aa900ad5ae0631939 | |||
LegalEntity:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | un_sc_sanctions | unsc-113234 | ||||
LegalEntity:name | Al-Haramain Foundation (Union of the Comoros) | au_dfat_sanctions | au-dfat-524-al-haramain-foundation-union-of-the-comoros | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | pol | pl_finanse_sanctions | unsc-113234 | |||
Organization:name | עמותת אלחרמין- איי קומורו | heb | il_mod_terrorists | il-nbctf-634743b7cec0836c97d903f362d1cf97b5a3da5f | |||
Organization:name | AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS) | eng | il_mod_terrorists | il-nbctf-634743b7cec0836c97d903f362d1cf97b5a3da5f | |||
LegalEntity:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | ua_sfms_blacklist | ua-sfms-523 | ||||
Organization:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | ar_repet | arpet-entidades-113234 | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | za_fic_sanctions | zafic-19-al-haramain-foundation-union-of-the-comoros | ||||
Organization:name | Fondation Al-Haramain (Union des Comores) | fra | mc_fund_freezes | mc-freezes-81daff4fae1089ff005df37dcf2cf4fc1cd36e87 | |||
Organization:name | AHF Union of the Comoros | ro_onpcsb_sanctions | ro-onpcsb-33059185cbf7caa296661b4afe9773c86e8a9f1e | ||||
Organization:name | Al-Haramain Foundation (Union Of The Comoros) | eng | bg_omnio_poi | omnio-9a25ba458be084a85c06a358a86f83e9b0063bcb | |||
LegalEntity:name | Al-Haramain Foundation (Union Of The Comoros) | ch_seco_sanctions | ch-seco-87748 | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION : COMOROS ISLANDS | tw_shtc | tw-shtc-7d2375395bbe208dbffb2171f7af5dc309584f2f | ||||
Organization:name | Al-Haramain Foundation (Union of the Comoros) | be_fod_sanctions | eu-fsf-eu-1254-84 | ||||
Organization:notes | Adresse : COMORES : B/P : 1652 Moroni | fra | mc_fund_freezes | mc-freezes-81daff4fae1089ff005df37dcf2cf4fc1cd36e87 | |||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. | eng | gb_hmt_sanctions | gb-hmt-8438 | |||
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-113234 | ||||
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-524-al-haramain-foundation-union-of-the-comoros | ||||
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。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: View-UN-Notices-Entities | jpn | jp_mof_sanctions | ja-mof-fb18d7c7b9d3dd01120b087ffb9d4ea4333e8768 | |||
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-2971 | |||
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-113234 | ||||
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/5566795 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0014 | |||
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: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. available. | ch_seco_sanctions | ch-seco-87748 | ||||
Company:permId | 5096917375 | permid | permid-5096917375 | ||||
Organization:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-33059185cbf7caa296661b4afe9773c86e8a9f1e | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0014 | |||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-524-al-haramain-foundation-union-of-the-comoros | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-8592 | |||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87748 | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-1254-84 | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-1254-84 | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-8438 | |||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-113234 | ||||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2971 | |||
Company:sourceUrl | https://permid.org/1-5096917375 | permid | permid-5096917375 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8592 | eng | us_ofac_sdn | ofac-8592 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2971 | fra | fr_tresor_gels_avoir | fr-ga-2971 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-9a25ba458be084a85c06a358a86f83e9b0063bcb | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Company:status | Active | permid | permid-5096917375 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pfkf | |||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-33059185cbf7caa296661b4afe9773c86e8a9f1e | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1254-84 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8592 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113234 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0014 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8592 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-9e80a21cec33eff0fb35791aa900ad5ae0631939 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-fb18d7c7b9d3dd01120b087ffb9d4ea4333e8768 | |||