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:addressEntity`	`addr-88d0f32680c034e512ed71cb2e4801e6c4605e03`	ch_seco_sanctions	`ch-seco-87712`	2025-05-15
`LegalEntity:addressEntity`	`addr-b74a2577cb058a03aa16a91cfc90687dba8acb91`	gb_hmt_sanctions	`gb-hmt-8431`	2023-04-20
`Organization:addressEntity`	`addr-b15ac2fd841036e6b6718dcfe21d5124ab52db18`	us_ofac_sdn	`ofac-8260`	2026-01-26
`Organization:addressEntity`	`addr-88d0f32680c034e512ed71cb2e4801e6c4605e03`	be_fod_sanctions	`eu-fsf-eu-1442-83`	2023-07-27
`LegalEntity:addressEntity`	`addr-10462edfd61a3d4a38def1f8587e183332ef2132`	jp_mof_sanctions	`ja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5`	2023-04-20
`LegalEntity:addressEntity`	`addr-a82a172a462a589958c941a9ce2fb87bbab07022`	au_dfat_sanctions	`au-dfat-518-al-haramain-bangladesh-branch`	2023-04-20
`Organization:addressEntity`	`addr-88d0f32680c034e512ed71cb2e4801e6c4605e03`	eu_fsf	`eu-fsf-eu-1442-83`	2023-07-26
`Organization:addressEntity`	`addr-88d0f32680c034e512ed71cb2e4801e6c4605e03`	ar_repet	`arpet-entidades-113454`	2023-07-27
`LegalEntity:addressEntity`	`addr-88d0f32680c034e512ed71cb2e4801e6c4605e03`	un_sc_sanctions	`unsc-113454`	2023-07-26