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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3px05`	2024-06-28
`Organization:topics`	sanction		bg_omnio_poi	`omnio-7dd728120770f348adb1cfd668a0b36c413e5929`	2024-03-19
`Organization:topics`	sanction		us_trade_csl	`ofac-10932`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10932`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc`	2025-07-21