Statements: AL-HARAMAIN FOUNDATION

Canonical ID: NK-jfCuCMaTUgTEmbDWMfZujm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressHouse n° 279, Nazimuddin Road, F-10/1, Islamabadfrafr_tresor_gels_avoirfr-ga-2760
LegalEntity:addressHouse #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing).au_dfat_sanctionsau-dfat-488-al-haramain-foundation-pakistan
Organization:addressHouse No 279, Nazimuddin Road, F-10/1, Islamabad, PAKISTANbe_fod_sanctionseu-fsf-eu-994-91
Organization:addressHouse #279, Nazimuddin road, F-10/1, Islamabadengus_ofac_sdnofac-8107
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LegalEntity:addressHouse #279, Nazimuddin Road, F-10/1, Islamabad at time of listing Pakistanza_fic_sanctionszafic-18-al-haramain-foundation-pakistan
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Organization:aliasAL-HARAMEINengus_ofac_sdnofac-8107
LegalEntity:aliasALHARAMAYN ISLAMIC FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
LegalEntity:aliasALHARAMAIN ISLAMIC FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasמא'ססה אלחרמין אלאסלאמיה-באכסתאןil_mod_terroristsil-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93
Organization:aliasAL-HARAMAYNengus_ofac_sdnofac-8107
Organization:aliasALHARAMAIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
Organization:aliasمؤسسة الحرمين الاسلامية -- باكستانil_mod_terroristsil-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93
Organization:aliasAL-HARAMAYN FOUNDATIONengus_ofac_sdnofac-8107
Organization:aliasALHARAMEIN FOUNDATIONengus_ofac_sdnofac-8107
LegalEntity:aliasAL-HARAMEIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasALHARAMEIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
Organization:aliasALHARAMAYNengus_ofac_sdnofac-8107
Organization:aliasALHARAMAIN FOUNDATIONengus_ofac_sdnofac-8107
Organization:aliasАл-Харамаин Фаундейшън (Пакистан)bulbg_omnio_poiomnio-27d19705948f832b60a15426f03c617e227885f2
LegalEntity:aliasALHARAMEIN ISLAMIC FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAengus_ofac_sdnofac-8107
Organization:aliasAL-HARAMAIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
LegalEntity:aliasAL-HARAMEIN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasALHARAMAINengus_ofac_sdnofac-8107
LegalEntity:aliasAL-HARAMAYN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
LegalEntity:aliasVEZIRtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasAL-HARAMEIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
LegalEntity:aliasALHARAMAYN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
LegalEntity:aliasMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
LegalEntity:aliasAL-HARAMAYN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasALHARAMEINengus_ofac_sdnofac-8107
LegalEntity:aliasALHARAMEIN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasAL- HARAMAIN FOUNDATION (PAKISTAN)il_mod_terroristsil-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93
Organization:aliasALHARAMAYN FOUNDATIONengus_ofac_sdnofac-8107
Organization:aliasAL-HARAMEIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8107
LegalEntity:aliasMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
LegalEntity:aliasAL-HARAMAIN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasAL-HARAMAYN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
LegalEntity:aliasALHARAMEIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
LegalEntity:aliasALHARAMAYN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasAL-HARAMAIN FOUNDATIONengus_ofac_sdnofac-8107
LegalEntity:aliasALHARAMAIN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
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LegalEntity:aliasVAZIRtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAengus_ofac_sdnofac-8107
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Organization:aliasAL-HARAMEIN FOUNDATIONengus_ofac_sdnofac-8107
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LegalEntity:aliasAL-HARAMAIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
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LegalEntity:aliasMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasALHARAMAYN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
LegalEntity:aliasAL-HARAMAYN ISLAMIC FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasALHARAMEIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8107
Organization:aliasALHARAMAIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8107
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LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgvs
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-87638
LegalEntity:createdAt2004-01-26un_sc_sanctionsunsc-113455
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