Canonical ID: NK-cnjnp9oeAtkZwrcf3LVMvj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing) | ua_sfms_blacklist | ua-sfms-520 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-520 | ||||
LegalEntity:id | 6875a2303ef70794efdbc2b1c3e1f42ab08016d9 | ua_sfms_blacklist | ua-sfms-520 | ||||
LegalEntity:name | AL-HARAMAIN: BANGLADESH BRANCH | ua_sfms_blacklist | ua-sfms-520 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-520 | ||||