Statements: AL-HARAMAIN (BANGLADESH)

Canonical ID: NK-cnjnp9oeAtkZwrcf3LVMvj · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing).	au_dfat_sanctions	`au-dfat-518-al-haramain-bangladesh-branch`	2024-11-28
`LegalEntity:addressEntity`	`addr-a82a172a462a589958c941a9ce2fb87bbab07022`	au_dfat_sanctions	`au-dfat-518-al-haramain-bangladesh-branch`	2023-04-20
`LegalEntity:createdAt`	2023-03-31	au_dfat_sanctions	`au-dfat-518-al-haramain-bangladesh-branch`	2025-09-26
`LegalEntity:id`	e56cd92918ea8ac711e636b47cd32a379e56ec8d	au_dfat_sanctions	`au-dfat-518-al-haramain-bangladesh-branch`	2025-09-26
`LegalEntity:name`	Al-Haramain: Bangladesh Branch	au_dfat_sanctions	`au-dfat-518-al-haramain-bangladesh-branch`	2022-04-27
`LegalEntity:notes`	Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.	au_dfat_sanctions	`au-dfat-518-al-haramain-bangladesh-branch`	2023-04-20
`LegalEntity:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-518-al-haramain-bangladesh-branch`	2025-05-26
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-518-al-haramain-bangladesh-branch`	2023-04-20