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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HOUSE 1, ROAD 1, S-6, UTTARA, DHAKA -	eng	us_sam_exclusions	`usgsa-s4mr3pb4v`	2025-12-29
`LegalEntity:country`	bd		us_sam_exclusions	`usgsa-s4mr3pb4v`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb4v`	2024-06-14
`LegalEntity:id`	319fc3bdce7f8ed94124f537bb92a6d9ccbdf022		us_sam_exclusions	`usgsa-s4mr3pb4v`	2026-01-06
`LegalEntity:name`	AL-HARAMAIN : BANGLADESH BRANCH	eng	us_sam_exclusions	`usgsa-s4mr3pb4v`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb4v`	2025-12-29
`LegalEntity:uniqueEntityId`	XYPFJPSUVLG6	eng	us_sam_exclusions	`usgsa-s4mr3pb4v`	2025-04-02