Statements: AL-HARAMAIN ISLAMIC FOUNDATION

Canonical ID: NK-ZAKWr8SzoGpdaLzT8KjnuH · Entity type: Organization (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
`LegalEntity:address`	P.O. Box 69606 Riyadh 11557 Saudi Arabia		tw_shtc	`tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc`	2025-07-21
`LegalEntity:address`	West Al-M'ather Street Riyadh Saudi Arabia		tw_shtc	`tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc`	2025-07-21
`Organization:address`	West Al-M'ather Street, Riyadh	eng	us_ofac_sdn	`ofac-10932`	2023-11-17
`Organization:address`	P.O. Box 69606, Riyadh 11557	eng	us_ofac_sdn	`ofac-10932`	2026-01-26
`LegalEntity:address`	WEST AL-M'ATHER STREET, RIYADH	eng	us_sam_exclusions	`usgsa-s4mr3px05`	2025-12-29
`Organization:addressEntity`	`addr-735361d00ec35270c024ee8ea5c3e36a6b23354b`		us_ofac_sdn	`ofac-10932`	2026-01-26
`Organization:addressEntity`	`addr-a62e42c05f0cbb9627e32600537c0f3c157c07a3`		us_ofac_sdn	`ofac-10932`	2026-01-26
`Organization:alias`	Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина	bul	bg_omnio_poi	`omnio-7dd728120770f348adb1cfd668a0b36c413e5929`	2023-04-20
`LegalEntity:country`	sa		us_sam_exclusions	`usgsa-s4mr3px05`	2024-06-14
`Organization:country`	ba		bg_omnio_poi	`omnio-7dd728120770f348adb1cfd668a0b36c413e5929`	2023-04-20
`LegalEntity:country`	sa		tw_shtc	`tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc`	2025-07-21
`Organization:country`	sa		us_ofac_sdn	`ofac-10932`	2023-04-20
`LegalEntity:createdAt`	2008-06-19		us_sam_exclusions	`usgsa-s4mr3px05`	2024-06-14
`LegalEntity:id`	1bd6df934acac625134f17325c7df5a9e7300036		us_sam_exclusions	`usgsa-s4mr3px05`	2026-01-06
`LegalEntity:id`	be1d5e9f6a9f949e14db6ef53a35a9becc9c4e7e		tw_shtc	`tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc`	2025-07-21
`Organization:id`	e7cc138b46db3e11de413ab5706d294afedc1248		us_trade_csl	`ofac-10932`	2026-01-06
`Organization:id`	0e49bc81d8b27bc9d997e5247bf8a7ba328811a2		us_ofac_sdn	`ofac-10932`	2026-01-26
`Organization:id`	74e43ff69aee9bf9166f94257615f977a2542729		bg_omnio_poi	`omnio-7dd728120770f348adb1cfd668a0b36c413e5929`	2026-01-06
`Organization:name`	AL-HARAMAIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-10932`	2023-04-20
`Organization:name`	Al-Haramain Islamic Foundation - Bosnia and Herzegovina	eng	bg_omnio_poi	`omnio-7dd728120770f348adb1cfd668a0b36c413e5929`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc`	2025-07-21
`Organization:name`	AL-HARAMAIN ISLAMIC FOUNDATION		us_trade_csl	`ofac-10932`	2024-05-07
`LegalEntity:name`	AL-HARAMAIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3px05`	2024-06-14
`Organization:notes`	all offices worldwide	eng	us_ofac_sdn	`ofac-10932`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10932`	2025-06-02
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-7dd728120770f348adb1cfd668a0b36c413e5929`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10932		us_ofac_sdn	`ofac-10932`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-10932`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-7dd728120770f348adb1cfd668a0b36c413e5929`	2024-03-19
`Organization:topics`	sanction		us_trade_csl	`ofac-10932`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3px05`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc`	2025-07-21
`LegalEntity:uniqueEntityId`	XEBFDUD4C1H6	eng	us_sam_exclusions	`usgsa-s4mr3px05`	2025-04-02

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