Statements: AL-HARAMAIN ISLAMIC FOUNDATION

Canonical ID: NK-bVz4PVTdLJeG5iBAnVq5uH · 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
`Organization:address`	64 Poturmahala, Travnik	eng	us_ofac_sdn	`ofac-7199`	2023-11-17
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:address`	64 Poturmahala Travnik Bosnia and Herzegovina		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:addressEntity`	`addr-4417d4dec1b35ba8049e68dd6c05a4192872f222`		us_ofac_sdn	`ofac-7199`	2023-11-02
`Organization:alias`	AL-HARAMEIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	AL-HARAMAYN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	ALHARAMAIN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:alias`	ALHARAMEIN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:alias`	AL-HARAMEIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	AL-HARAMAIN HUMANITARIAN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:alias`	ALHARAMAIN		il_mod_terrorists	`il-nbctf-797d7068ff046bf0d91eb166ecab2ca9ae440a15`	2024-08-19
`LegalEntity:alias`	AL-HARAMEIN		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-11-12
`Organization:alias`	مؤسسة الحرمين الإسلامية		il_mod_terrorists	`il-nbctf-797d7068ff046bf0d91eb166ecab2ca9ae440a15`	2023-04-20
`Organization:alias`	MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	AL-HARAMEIN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMEIN	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	AL-HARAMAYN		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-11-12
`Organization:alias`	מא'ססה אלחרמין אלאסלאמיה (וזיר/ א/כ/א)-אלבוסנה		il_mod_terrorists	`il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375`	2023-04-20
`Organization:alias`	AL-HARAMEIN	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMAYN	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMAYN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	ALHARAMAYN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:alias`	VAZIR	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMEIN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMAIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMAIN	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	ALHARAMEIN	eng	us_sam_exclusions	`usgsa-s4mr3nvyw`	2025-11-19
`LegalEntity:alias`	ALHARAMAYN		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-11-12
`LegalEntity:alias`	MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:alias`	VAZIR	eng	us_sam_exclusions	`usgsa-s4mr3nvz1`	2025-11-24
`LegalEntity:alias`	AL-HARAMAYN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:alias`	ALHARAMEIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	AL-HARAMAIN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:alias`	AL-HARAMAYN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:alias`	AL-HARAMAIN	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	ALHARAMEIN		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-11-12
`LegalEntity:alias`	AL-HARAMEIN HUMANITARIAN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:alias`	MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:alias`	ALHARAMAYN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:alias`	ALHARAMEIN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:alias`	MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	ALHARAMAIN HUMANITARIAN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:alias`	ALHARAMAYN HUMANITARIAN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:alias`	AL-HARAMAIN		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-11-12
`Organization:alias`	AL-HARAMAIN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	ALHARAMAIN		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-11-12
`Organization:alias`	ALHARAMAIN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	AL-HARAMEIN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:alias`	AL- HARAMAIN ISLAMIC FOUNDATION		il_mod_terrorists	`il-nbctf-797d7068ff046bf0d91eb166ecab2ca9ae440a15`	2024-08-19
`Organization:alias`	AL-HARAMAIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR)		il_mod_terrorists	`il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375`	2024-08-19
`LegalEntity:alias`	MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:alias`	VEZIR	eng	us_sam_exclusions	`usgsa-s4mr3nvz2`	2025-11-19
`LegalEntity:alias`	ALHARAMAIN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:alias`	ALHARAMAIN		il_mod_terrorists	`il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375`	2024-08-19
`Organization:alias`	AL-HARAMAYN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	AL-HARAMEIN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:alias`	AL-HARAMAYN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	مؤسسة الحرمين الاسلامية ( أ / ك / أ) -- البوسنة		il_mod_terrorists	`il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375`	2023-04-20
`Organization:alias`	ALHARAMAIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	AL-HARAMAYN HUMANITARIAN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:alias`	AL-HARAMAYN	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	מא'ססה אלחרמין אלאסלאמיה		il_mod_terrorists	`il-nbctf-797d7068ff046bf0d91eb166ecab2ca9ae440a15`	2023-04-20
`Organization:alias`	ALHARAMEIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	ALHARAMEIN HUMANITARIAN FOUNDATION		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`Organization:alias`	ALHARAMAYN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	ALHARAMAIN	eng	us_sam_exclusions	`usgsa-s4mr3nvyv`	2025-11-19
`Organization:alias`	VEZIR	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:alias`	ALHARAMAYN	eng	us_sam_exclusions	`usgsa-s4mr3nvyx`	2025-11-19
`Organization:alias`	ALHARAMAYN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3ntxx`	2025-12-29
`LegalEntity:country`	so		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:country`	ba		tw_shtc	`tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21`	2025-08-09
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nvys`	2025-12-29
`Organization:country`	ba		us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:country`	so		us_ofac_sdn	`ofac-7199`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nvz0`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3ntxy`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nvyx`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qbpm`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nty1`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qbpj`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qbph`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nty3`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3ntxz`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qbpf`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nvyr`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qbpc`	2025-12-29
`LegalEntity:country`	so		us_sam_exclusions	`usgsa-s4mr3q3t4`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nvyy`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qbpk`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qbpg`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nty2`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nvyw`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nty0`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nvyq`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nvyz`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qbpd`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qbpl`	2025-12-29

Previous
1 - 100 of 294
Next