Statements: AL-HARAMAIN FOUNDATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHouse n° 279, Nazimuddin Road, F-10/1, Islamabadfrafr_tresor_gels_avoirfr-ga-2760
Organization:addressHouse No 279, Nazimuddin Road, F-10/1, Islamabad, PAKISTANeu_fsfeu-fsf-eu-994-91
Organization:addressХаус 279, Назимуддин Роуд, F-10/1, Исламабад, Пакистанbulbg_omnio_poiomnio-27d19705948f832b60a15426f03c617e227885f2
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Company:addressPakistanpermidpermid-5096826721
LegalEntity:addressHouse #279, Nazimuddin Road, F-10/1, Islamabad at time of listing Pakistanza_fic_sanctionszafic-18-al-haramain-foundation-pakistan
LegalEntity:addressHouse #279, Nazimuddin road, F-10/1 Islamabad Pakistantw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
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LegalEntity:addressHouse #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan（リスト掲載時点）jpnjp_mof_sanctionsja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26
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, Pakistanun_sc_sanctionsunsc-113455
LegalEntity:addressHouse #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing)ua_sfms_blacklistua-sfms-522
Organization:addressHouse #279, Nazimuddin Road, F-10/1, Islamabad, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0013
LegalEntity:addressHouse #279, Nazimuddin Road, F-10/1, Islamabad Pakistan at time of listingtw_shtctw-shtc-ffdbc36fadb635d5c76ade87cbfe2e15f7aea092
Organization:addressHouse #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (pada saat pendaftaran)indid_dttotid-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d
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 #279, Nazimuddin Road, F-10/1, Islamabad, Pakistanbg_omnio_poiomnio-27d19705948f832b60a15426f03c617e227885f2
Organization:addressEntityaddr-440010c4339678a0a4514d5e60e5d45677efeee3eu_fsfeu-fsf-eu-994-91
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LegalEntity:addressEntityaddr-3dc029c85eb9b242731aac037a4dca16a3b51e17ch_seco_sanctionsch-seco-87638
LegalEntity:addressEntityaddr-88678ee9253f3da1bb34a4fc8d0618fba134e169gb_hmt_sanctionsgb-hmt-7999
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Organization:addressEntityaddr-37af60b2b4ec7eaa1049bbf160d535ffb75d3434us_ofac_sdnofac-8107
LegalEntity:aliasAL-HARAMAIN ISLAMIC FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasAL-HARAMAYN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
LegalEntity:aliasMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasVAZIRengus_ofac_sdnofac-8107
LegalEntity:aliasALHARAMAYN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
LegalEntity:aliasALHARAMAINengus_sam_exclusionsusgsa-deb63c346bad19995ed8ec29f921f5dd25df5c43
Organization:aliasALHARAMAIN FOUNDATIONengus_ofac_sdnofac-8107
Organization:aliasАл-Харамаин Фаундейшън (Пакистан)bulbg_omnio_poiomnio-27d19705948f832b60a15426f03c617e227885f2
Organization:aliasALHARAMAYNengus_ofac_sdnofac-8107
Organization:aliasALHARAMAYN FOUNDATIONengus_ofac_sdnofac-8107
LegalEntity:aliasVEZIRengus_sam_exclusionsusgsa-f7f4abae8756da4d797001b8f771da26474c966c
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LegalEntity:aliasAL-HARAMAYN FOUNDATIONtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasمؤسسة الحرمين الاسلامية -- باكستانil_mod_terroristsil-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93
LegalEntity:aliasMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAtw_shtctw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2
Organization:aliasAL-HARAMAYN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8107
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Organization:aliasAL-HARAMAYN FOUNDATIONengus_ofac_sdnofac-8107
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Organization:aliasAL-HARAMAYNengus_ofac_sdnofac-8107
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