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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 | tw_shtc | tw-shtc-5ebb1e3f0577182d7991d5292bfad0986f0d5314 | ||||
LegalEntity:address | House 1, Road 1, S-6, Uttara, Dhaka -, Bangladesh | ch_seco_sanctions | ch-seco-87712 | ||||
LegalEntity:address | HOUSE 1, ROAD 1, S-6, UTTARA, DHAKA -, BGD | eng | us_sam_exclusions | usgsa-s4mr3pb4v | |||
LegalEntity:address | House 1, Road 1, S-6 Uttara, Dhaka at time of listing Bangladesh | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||
Organization:address | House 1, Road 1, S-6, Uttara, Dhaka -, BANGLADESH | eu_fsf | eu-fsf-eu-1442-83 | ||||
Organization:address | House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh | bg_omnio_poi | omnio-8157b084bc74cd9889751f548eae9d0160d03737 | ||||
LegalEntity:address | House 1, Road 1, S-6, Uttara Dhaka Bangladesh | tw_shtc | tw-shtc-8282a834e797a9fa35ebdfaf401165e7db22ebdd | ||||
Organization:address | House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh | ind | id_dttot | id-dttot-4a2f4502c3f3ada61472e495661b179bc7d9e968 | |||
Organization:address | House 1, Road 1, S-6, Uttara, Dhaka -, BANGLADESH | be_fod_sanctions | eu-fsf-eu-1442-83 | ||||
LegalEntity:address | House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5 | |||
Organization:address | House 1, Road 1, S-6, Uttara, Dhaka -, Bangladesh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0019 | |||
LegalEntity:address | House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing) | ua_sfms_blacklist | ua-sfms-520 | ||||
LegalEntity:address | House 1, Road 1, S-6, Uttara, Dhaka -, Bangladesh | un_sc_sanctions | unsc-113454 | ||||
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 | ||||
Organization:address | Хаус 1, Роуд 1, S-6, Уттара, Дака, Бангладеш | bul | bg_omnio_poi | omnio-8157b084bc74cd9889751f548eae9d0160d03737 | |||
LegalEntity:address | House 1, Road 1, S-6, Uttara, Dhaka | eng | gb_hmt_sanctions | gb-hmt-8431 | |||
Organization:address | House 1, Road 1, S-6, Uttara, Dacca | fra | fr_tresor_gels_avoir | fr-ga-2756 | |||
Organization:address | House 1, Road 1, S-6, Uttara, Dhaka -, Bangladesh | ar_repet | arpet-entidades-113454 | ||||
Organization:address | House 1, Road 1, S-6, Uttara, Dhaka | eng | us_ofac_sdn | ofac-8260 | |||
Organization:address | House I, Road I, S-6 | ro_onpcsb_sanctions | ro-onpcsb-0d5713506c9cc1e5dad1b0fcad81bf67247204be | ||||
Organization:addressEntity | addr-c32f545b0f7403cb7befc8ceaef8eff364f2fc4d | eng | us_ofac_sdn | ofac-8260 | |||
LegalEntity:addressEntity | addr-10462edfd61a3d4a38def1f8587e183332ef2132 | jpn | jp_mof_sanctions | ja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5 | |||
Organization:addressEntity | addr-88d0f32680c034e512ed71cb2e4801e6c4605e03 | be_fod_sanctions | eu-fsf-eu-1442-83 | ||||
LegalEntity:addressEntity | addr-a82a172a462a589958c941a9ce2fb87bbab07022 | au_dfat_sanctions | au-dfat-518-al-haramain-bangladesh-branch | ||||
LegalEntity:addressEntity | addr-b74a2577cb058a03aa16a91cfc90687dba8acb91 | eng | gb_hmt_sanctions | gb-hmt-8431 | |||
LegalEntity:addressEntity | addr-88d0f32680c034e512ed71cb2e4801e6c4605e03 | ch_seco_sanctions | ch-seco-87712 | ||||
Organization:addressEntity | addr-88d0f32680c034e512ed71cb2e4801e6c4605e03 | eu_fsf | eu-fsf-eu-1442-83 | ||||
Organization:addressEntity | addr-88d0f32680c034e512ed71cb2e4801e6c4605e03 | ar_repet | arpet-entidades-113454 | ||||
LegalEntity:addressEntity | addr-88d0f32680c034e512ed71cb2e4801e6c4605e03 | un_sc_sanctions | unsc-113454 | ||||
Organization:alias | AL- HARAMAIN: BANGLADESH BRANCH | il_mod_terrorists | il-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04 | ||||
Organization:alias | Ал-Харамаин: Бангладешки клон | bul | bg_omnio_poi | omnio-8157b084bc74cd9889751f548eae9d0160d03737 | |||
Organization:alias | אלחרמין-בנג'לאדיש | il_mod_terrorists | il-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04 | ||||
Organization:alias | الحرمين -- بنجلاديش | il_mod_terrorists | il-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04 | ||||
Organization:country | bd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0019 | |||
Organization:country | bd | fra | fr_tresor_gels_avoir | fr-ga-2756 | |||
LegalEntity:country | bd | eng | gb_hmt_sanctions | gb-hmt-8431 | |||
Organization:country | bd | ro_onpcsb_sanctions | ro-onpcsb-0d5713506c9cc1e5dad1b0fcad81bf67247204be | ||||
Organization:country | bd | be_fod_sanctions | eu-fsf-eu-1442-83 | ||||
LegalEntity:country | bd | tw_shtc | tw-shtc-8282a834e797a9fa35ebdfaf401165e7db22ebdd | ||||
LegalEntity:country | bd | ch_seco_sanctions | ch-seco-87712 | ||||
Organization:country | bd | eu_fsf | eu-fsf-eu-1442-83 | ||||
LegalEntity:country | bd | tw_shtc | tw-shtc-5ebb1e3f0577182d7991d5292bfad0986f0d5314 | ||||
Organization:country | bd | ar_repet | arpet-entidades-113454 | ||||
LegalEntity:country | bd | un_sc_sanctions | unsc-113454 | ||||
Organization:country | bd | ind | id_dttot | id-dttot-4a2f4502c3f3ada61472e495661b179bc7d9e968 | |||
Organization:country | bd | eng | us_ofac_sdn | ofac-8260 | |||
LegalEntity:country | bd | eng | us_sam_exclusions | usgsa-s4mr3pb4v | |||
LegalEntity:createdAt | 2004-07-12 | eng | gb_hmt_sanctions | gb-hmt-8431 | |||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113454 | ||||
Organization:createdAt | 2004-07-06 | ar_repet | arpet-entidades-113454 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87712 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-520 | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-518-al-haramain-bangladesh-branch | ||||
LegalEntity:createdAt | 2004-07-06 | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb4v | |||
LegalEntity:createdAt | 2004-07-06 | un_sc_sanctions | unsc-113454 | ||||
Organization:id | e52fef641a8697f21cc02d11d9377ca977ef1182 | il_mod_terrorists | il-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04 | ||||
Organization:id | a2c253d79c8ede32eb7dcd61e656c23150309efe | eu_fsf | eu-fsf-eu-1442-83 | ||||
LegalEntity:id | e7e4f13f5f701474098b2bcbffe3220e4da6c61c | md_terror_sanctions | md-terr-0bb8b9642cf8fbea9992eb943157ea5a8fd2727b | ||||
LegalEntity:id | e56cd92918ea8ac711e636b47cd32a379e56ec8d | au_dfat_sanctions | au-dfat-518-al-haramain-bangladesh-branch | ||||
Organization:id | 435f7a3307d4d16114135ed12c36ea0712ac677a | fra | mc_fund_freezes | mc-freezes-4d07e3768ee7f52b2a1638dc71fa5f33fd1955f5 | |||
LegalEntity:id | f50a417826d26df7c092352540eed7a6fdfb109b | tr_fcib | unsc-113454 | ||||
LegalEntity:id | 1b82fe6072829d99ea16331607eb9fb4066a0cbb | tw_shtc | tw-shtc-8282a834e797a9fa35ebdfaf401165e7db22ebdd | ||||
LegalEntity:id | 62d1f119e8e24ce1ea970041d6003dc9b08672b6 | tw_shtc | tw-shtc-5ebb1e3f0577182d7991d5292bfad0986f0d5314 | ||||
Organization:id | 6c1df68a507634d1bfdd6a782da4e533a76f0567 | ro_onpcsb_sanctions | ro-onpcsb-0d5713506c9cc1e5dad1b0fcad81bf67247204be | ||||
LegalEntity:id | 81ed115471a5f6d494aad16836971b9f103b2650 | un_sc_sanctions | unsc-113454 | ||||
LegalEntity:id | 2a151867ef0718d0999e3447071eddc0e937e0c6 | pol | pl_finanse_sanctions | unsc-113454 | |||
Organization:id | f6fc4a54d48dd85c758b486edc441ab24d456c43 | be_fod_sanctions | eu-fsf-eu-1442-83 | ||||
Organization:id | 1680cade5949f2a95ce0ac706c486d9543e41ac2 | ind | id_dttot | id-dttot-4a2f4502c3f3ada61472e495661b179bc7d9e968 | |||
LegalEntity:id | dc3ee015e81af08d5544cf37b0dff205224e2581 | jpn | jp_mof_sanctions | ja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5 | |||
Organization:id | 09d3fe2ab0b5bc0779bd49f2a360a4c51af850f1 | ar_repet | arpet-entidades-113454 | ||||
LegalEntity:id | 6a987c33d96094ee66a80a9dc4bc8cff2d931219 | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||
Organization:id | 0161e262634fd470be0bb4573b2b5950b34f92b2 | bg_omnio_poi | omnio-8157b084bc74cd9889751f548eae9d0160d03737 | ||||
Organization:id | 3ef1a70e0b38446fcb769a83b6c752f2938ac58a | us_trade_csl | ofac-8260 | ||||
Organization:id | bbfc80b5a1ade133898aa590ce2d58cc15829eab | fra | fr_tresor_gels_avoir | fr-ga-2756 | |||
LegalEntity:id | b4f71ae410cc9651102731a45f7a1532dffaa676 | eng | us_sam_exclusions | usgsa-s4mr3pb4v | |||
LegalEntity:id | 7e61f8c5367d99011ca864390817447aa35bf0ac | ch_seco_sanctions | ch-seco-87712 | ||||
LegalEntity:id | ad8fe76d3e9bf5950d17f592d9fabfc2afd277e6 | eng | gb_hmt_sanctions | gb-hmt-8431 | |||
LegalEntity:id | 6875a2303ef70794efdbc2b1c3e1f42ab08016d9 | ua_sfms_blacklist | ua-sfms-520 | ||||
Organization:id | c859c9d7909f88e2805d06040bdf2a463b49e112 | eng | us_ofac_sdn | ofac-8260 | |||
Organization:id | 0001cb9318a2b08b897c5077259f8e85c3338afd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0019 | |||
Organization:id | be5c36f636ead42209b38fc1abdb15658e99e834 | qa_nctc_sanctions | qa-nctc-113454-al-haramain-bangladesh-branch | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113454 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8431 | |||
Organization:modifiedAt | 2012-04-12 | be_fod_sanctions | eu-fsf-eu-1442-83 | ||||
Organization:modifiedAt | 2012-04-12 | eu_fsf | eu-fsf-eu-1442-83 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87712 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113454 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113454 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-113454 | ||||
LegalEntity:name | AL-HARAMAIN: BANGLADESH BRANCH | tw_shtc | tw-shtc-5ebb1e3f0577182d7991d5292bfad0986f0d5314 | ||||
Organization:name | AL-HARAMAIN : Bangladesh Branch | eng | us_ofac_sdn | ofac-8260 | |||
Organization:name | Al-Haramain (Bangladesh branch) | eu_fsf | eu-fsf-eu-1442-83 | ||||
Organization:name | Al-Haramain (branche Bangladesh) | fra | mc_fund_freezes | mc-freezes-4d07e3768ee7f52b2a1638dc71fa5f33fd1955f5 | |||
Organization:name | Al-Haramain (Bangladesh branch) | be_fod_sanctions | eu-fsf-eu-1442-83 | ||||
Organization:name | AL-HARAMAIN: Bangladesh Branch | ro_onpcsb_sanctions | ro-onpcsb-0d5713506c9cc1e5dad1b0fcad81bf67247204be | ||||
LegalEntity:name | AL-HARAMAIN: BANGLADESH BRANCH | tr_fcib | unsc-113454 | ||||
LegalEntity:name | Al-Haramain: Bangladesh Branch | ch_seco_sanctions | ch-seco-87712 | ||||
LegalEntity:name | AL-HARAMAIN: BANGLADESH BRANCH | un_sc_sanctions | unsc-113454 | ||||
LegalEntity:name | AL-HARAMAIN: BANGLADESH BRANCH | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||