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Canonical ID: NK-bVz4PVTdLJeG5iBAnVq5uH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 64 Poturmahala, Travnik | eng | us_ofac_sdn | ofac-7199 | |||
LegalEntity:address | 64 Poturmahala Travnik Bosnia and Herzegovina | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:address | Somalia | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
Organization:addressEntity | addr-4417d4dec1b35ba8049e68dd6c05a4192872f222 | eng | us_ofac_sdn | ofac-7199 | |||
LegalEntity:alias | MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | VEZIR | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | AL-HARAMAYN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | VAZIR | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | ALHARAMEIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | ALHARAMEIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | ALHARAMAYN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | ALHARAMEIN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
Organization:alias | ALHARAMAIN | il_mod_terrorists | il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375 | ||||
Organization:alias | AL-HARAMEIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA | eng | us_ofac_sdn | ofac-7199 | |||
LegalEntity:alias | MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
Organization:alias | ALHARAMAYN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | ALHARAMAYN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | ALHARAMAIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | מא'ססה אלחרמין אלאסלאמיה | il_mod_terrorists | il-nbctf-797d7068ff046bf0d91eb166ecab2ca9ae440a15 | ||||
Organization:alias | AL-HARAMAYN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | مؤسسة الحرمين الإسلامية | il_mod_terrorists | il-nbctf-797d7068ff046bf0d91eb166ecab2ca9ae440a15 | ||||
Organization:alias | AL-HARAMEIN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
LegalEntity:alias | AL-HARAMEIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
Organization:alias | VEZIR | eng | us_ofac_sdn | ofac-7199 | |||
LegalEntity:alias | ALHARAMAIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
Organization:alias | AL-HARAMAIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | AL-HARAMAYN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | ALHARAMEIN | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | ALHARAMEIN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | AL-HARAMEIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | ALHARAMAIN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
LegalEntity:alias | AL-HARAMAYN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
Organization:alias | MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | AL-HARAMEIN | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | ALHARAMAIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | ALHARAMEIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | AL-HARAMAYN | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | AL-HARAMAIN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | ALHARAMAYN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | AL-HARAMAYN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | ALHARAMAIN | il_mod_terrorists | il-nbctf-797d7068ff046bf0d91eb166ecab2ca9ae440a15 | ||||
Organization:alias | AL- HARAMAIN ISLAMIC FOUNDATION | il_mod_terrorists | il-nbctf-797d7068ff046bf0d91eb166ecab2ca9ae440a15 | ||||
Organization:alias | ALHARAMAYN | eng | us_ofac_sdn | ofac-7199 | |||
LegalEntity:alias | ALHARAMAIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
Organization:alias | מא'ססה אלחרמין אלאסלאמיה (וזיר/ א/כ/א)-אלבוסנה | il_mod_terrorists | il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375 | ||||
Organization:alias | ALHARAMEIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR) | il_mod_terrorists | il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375 | ||||
Organization:alias | مؤسسة الحرمين الاسلامية ( أ / ك / أ) -- البوسنة | il_mod_terrorists | il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375 | ||||
Organization:alias | ALHARAMAIN | eng | us_ofac_sdn | ofac-7199 | |||
Organization:alias | VAZIR | eng | us_ofac_sdn | ofac-7199 | |||
LegalEntity:alias | AL-HARAMAYN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | AL-HARAMEIN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
Organization:alias | AL-HARAMAIN | eng | us_ofac_sdn | ofac-7199 | |||
LegalEntity:alias | ALHARAMAYN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | ALHARAMAIN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | AL-HARAMAIN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | ALHARAMAYN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | AL-HARAMEIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:alias | AL-HARAMAIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:country | so | eng | us_sam_exclusions | usgsa-s4mr3q3t4 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
LegalEntity:country | ba | tw_shtc | tw-shtc-cb88c782acef0da6785a0ee88cd302253c36bb21 | ||||
Organization:country | so | eng | us_ofac_sdn | ofac-7199 | |||
Organization:country | ba | eng | us_ofac_sdn | ofac-7199 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvyv | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbpg | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ntxz | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbpd | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvz2 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbpj | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbph | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nty0 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvyt | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvz1 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvyw | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbpl | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbpc | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ntxy | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvz0 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvyy | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ntxx | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nty2 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvyx | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nty1 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbpf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvyr | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbpm | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbpk | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvyz | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3t4 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvyq | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nty3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvys | |||
Organization:id | cdb40191f67cd97cbfb2ca50abac04ec469deebf | us_trade_csl | ofac-7199 | ||||
LegalEntity:id | d7005510c35941ed6a04de336871b7378859999c | eng | us_sam_exclusions | usgsa-s4mr3nvyv | |||
Organization:id | f300931075b1b9a14e47589d697eeaa36aae8b40 | il_mod_terrorists | il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375 | ||||
LegalEntity:id | 89f528585ab56134468c0d57b935cd55c64491de | eng | us_sam_exclusions | usgsa-s4mr3q3t4 | |||