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 at time of listing Bangladesh | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||
LegalEntity:createdAt | 2004-07-06 | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||
LegalEntity:id | 6a987c33d96094ee66a80a9dc4bc8cff2d931219 | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||
LegalEntity:name | AL-HARAMAIN: BANGLADESH BRANCH | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||