Statements: ALHARAMAIN FOUNDATION

Canonical ID: NK-bVz4PVTdLJeG5iBAnVq5uH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	64 Poturmahala, Travnik	eng	us_ofac_sdn	`ofac-7199`	2023-11-17
`Organization:addressEntity`	`addr-4417d4dec1b35ba8049e68dd6c05a4192872f222`	eng	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-HARAMAIN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	AL-HARAMAYN	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 FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	AL-HARAMEIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA	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`	ALHARAMAIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	VEZIR	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	AL-HARAMAIN	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMEIN	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMAIN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMAYN 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
`Organization:alias`	AL-HARAMEIN	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMEIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	AL-HARAMAYN HUMANITARIAN 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`	AL-HARAMAYN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMAYN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMEIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	ALHARAMAIN	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	VAZIR	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:alias`	AL-HARAMAIN 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
`Organization:alias`	MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:country`	ba	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:country`	so	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:id`	bfdb8b4062c62c5cc6796dd4132a8b0b639a3a2a	eng	us_ofac_sdn	`ofac-7199`	2025-06-02
`Organization:name`	AL-HARAMAIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7199`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7199	eng	us_ofac_sdn	`ofac-7199`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-7199`	2023-04-20

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