Statements: AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Canonical ID: NK-XJ8k9MUW3ZdBKrGxgCkEpE · Entity type: Company (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:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-9a25ba458be084a85c06a358a86f83e9b0063bcb`	2023-04-20
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2971	fra	fr_tresor_gels_avoir	`fr-ga-2971`	2024-03-19
`Company:sourceUrl`	https://permid.org/1-5096917375		permid	`permid-5096917375`	2025-11-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8592	eng	us_ofac_sdn	`ofac-8592`	2023-04-20