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Canonical ID: NK-ZAKWr8SzoGpdaLzT8KjnuH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 69606 Riyadh 11557 Saudi Arabia | tw_shtc | tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc | ||||
Organization:address | West Al-M'ather Street, Riyadh | eng | us_ofac_sdn | ofac-10932 | |||
Organization:address | P.O. Box 69606, 11557 Riyadh | eng | us_ofac_sdn | ofac-10932 | |||
LegalEntity:address | West Al-M'ather Street Riyadh Saudi Arabia | tw_shtc | tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc | ||||
LegalEntity:address | WEST AL-M'ATHER STREET, RIYADH, SAU | eng | us_sam_exclusions | usgsa-s4mr3px05 | |||
Organization:addressEntity | addr-0fe2cfba956629bf6830370fd63d77b4a03c2954 | eng | us_ofac_sdn | ofac-10932 | |||
Organization:addressEntity | addr-0474e9fb3357d0f5a03ac95ebf69991e4d797a97 | eng | us_ofac_sdn | ofac-10932 | |||
Organization:alias | Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина | bul | bg_omnio_poi | omnio-7dd728120770f348adb1cfd668a0b36c413e5929 | |||
Organization:country | sa | eng | us_ofac_sdn | ofac-10932 | |||
LegalEntity:country | sa | eng | us_sam_exclusions | usgsa-s4mr3px05 | |||
LegalEntity:country | sa | tw_shtc | tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc | ||||
Organization:country | ba | bg_omnio_poi | omnio-7dd728120770f348adb1cfd668a0b36c413e5929 | ||||
LegalEntity:createdAt | 2008-06-19 | eng | us_sam_exclusions | usgsa-s4mr3px05 | |||
Organization:id | 5c0818f0fc4618dc200b7e249f0eb8df0afc36ac | bg_omnio_poi | omnio-7dd728120770f348adb1cfd668a0b36c413e5929 | ||||
LegalEntity:id | be1d5e9f6a9f949e14db6ef53a35a9becc9c4e7e | tw_shtc | tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc | ||||
Organization:id | 5e2d918fbe989df0a4cac701823ebf5760fe5f19 | eng | us_ofac_sdn | ofac-10932 | |||
LegalEntity:id | e8e2abe54c898f2bf0e5200914d199a995de92f5 | eng | us_sam_exclusions | usgsa-s4mr3px05 | |||
Organization:id | e7cc138b46db3e11de413ab5706d294afedc1248 | us_trade_csl | ofac-10932 | ||||
Organization:name | Al-Haramain Islamic Foundation - Bosnia and Herzegovina | bg_omnio_poi | omnio-7dd728120770f348adb1cfd668a0b36c413e5929 | ||||
Organization:name | AL-HARAMAIN ISLAMIC FOUNDATION | us_trade_csl | ofac-10932 | ||||
Organization:name | AL-HARAMAIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-10932 | |||
LegalEntity:name | AL-HARAMAIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc | ||||
LegalEntity:name | AL-HARAMAIN ISLAMIC FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3px05 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-10932 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10932 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10932 | eng | us_ofac_sdn | ofac-10932 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-7dd728120770f348adb1cfd668a0b36c413e5929 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3px05 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc | ||||
Organization:topics | sanction | us_trade_csl | ofac-10932 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-7dd728120770f348adb1cfd668a0b36c413e5929 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10932 | |||
LegalEntity:uniqueEntityId | XEBFDUD4C1H6 | eng | us_sam_exclusions | usgsa-s4mr3px05 | |||