Statements: AL-HARAMAIN FOUNDATION

Canonical ID: NK-jfCuCMaTUgTEmbDWMfZujm · Entity type: Company (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:country`	us	us_sam_exclusions	`usgsa-722c088342c2bac7712fb04556ab65133602831a`	2026-03-30
`LegalEntity:country`	pk	un_sc_sanctions	`unsc-113455`	2023-04-20
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-affc72232c3b9999e406d20f2894aad1362cef7e`	2026-03-30
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-9273412da782a022e9ae262f4d656bb2debc5f27`	2026-03-30
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-85c374481417167f14ff52749f7c1c1ca5d6cba9`	2026-03-30
`Organization:country`	pk	us_ofac_sdn	`ofac-8107`	2023-04-20
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-71d6f16575f97f1f3c98c4713d5d5fabb001504c`	2026-03-30
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-426eb1b91fc5588943dd96af0d9ab87eb9d71ccf`	2026-03-30
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-f7f4abae8756da4d797001b8f771da26474c966c`	2026-03-30
`LegalEntity:country`	pk	ch_seco_sanctions	`ch-seco-87638`	2025-05-15
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-04d295474847493b96871297cccf4557d4eab048`	2026-03-30
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-03024aa16254a6656ba5da8291a8cd34e7b3558a`	2026-03-30
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-71836b26cd2529014b12ac3670dfec30f63f8f23`	2026-03-30
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-deb63c346bad19995ed8ec29f921f5dd25df5c43`	2026-03-30
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-023539076470465c9a702ef290edcfb0b291c192`	2026-03-30
`LegalEntity:country`	pk	gb_hmt_sanctions	`gb-hmt-7999`	2023-04-20
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-1920d4f1091e8d54ecd3434feecf3e7d60457a62`	2026-03-30
`Organization:country`	pk	id_dttot	`id-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d`	2026-02-04
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-d25eab5dfb3617ab3d05d94e33f9cee60a4a10de`	2026-03-30
`Organization:country`	pk	fr_tresor_gels_avoir	`fr-ga-2760`	2023-04-20
`LegalEntity:country`	us	us_sam_exclusions	`usgsa-f90f6cdf80474db01801261e75f87707690f083f`	2026-03-30
`Company:country`	pk	permid	`permid-5096826721`	2025-10-21
`Organization:country`	pk	gb_fcdo_sanctions	`gb-fcdo-aqd0013`	2024-05-09
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-f90f6cdf80474db01801261e75f87707690f083f`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-71d6f16575f97f1f3c98c4713d5d5fabb001504c`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-76d9d67c26ee07b1c70c82e82a765e01d1e61795`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-d25eab5dfb3617ab3d05d94e33f9cee60a4a10de`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-7ca24c1c70689da3a942229a2d0303496d1f4c57`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-6816551303de0c0db026ae89abe58f9dd6065059`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-b50838f6c34363ed403659bde97069faddecdbdb`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-f7af48e143af77444e42cc70b6708532c94fc708`	2026-03-30
`LegalEntity:createdAt`	2023-03-17	ua_sfms_blacklist	`ua-sfms-522`	2023-04-20
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-591dd4a65dbf80bbd0605c9a0dd5fe6b13b2c58f`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-affc72232c3b9999e406d20f2894aad1362cef7e`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-a3300f27b7e5cfa8caab198173f2bca9f7a50128`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-11a80681cafa7cfb49cd976e0dcf16994ebc2678`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-f8b5b1dcfc53c8988848688f790fd9be89d1c7ce`	2026-03-30
`LegalEntity:createdAt`	2004-01-26	un_sc_sanctions	`unsc-113455`	2023-04-20
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-cdc81aa9687ae6d888fad2f4c7e3a052a4a77e10`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-722c088342c2bac7712fb04556ab65133602831a`	2026-03-30
`LegalEntity:createdAt`	2004-01-26	za_fic_sanctions	`zafic-18-al-haramain-foundation-pakistan`	2024-10-29
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-529aff239f20ed26bc49faa7c11ebbd02ef8a0a1`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-9273412da782a022e9ae262f4d656bb2debc5f27`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-426eb1b91fc5588943dd96af0d9ab87eb9d71ccf`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-023539076470465c9a702ef290edcfb0b291c192`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-0561ab08e0ac863fd39eb38bf2a400f751101b0d`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-deb63c346bad19995ed8ec29f921f5dd25df5c43`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-04d295474847493b96871297cccf4557d4eab048`	2026-03-30
`Organization:createdAt`	2022-11-08	ar_repet	`arpet-entidades-113455`	2024-11-02
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-f7f4abae8756da4d797001b8f771da26474c966c`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-85c374481417167f14ff52749f7c1c1ca5d6cba9`	2026-03-30
`LegalEntity:createdAt`	2025-05-14	ch_seco_sanctions	`ch-seco-87638`	2025-05-15
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-03024aa16254a6656ba5da8291a8cd34e7b3558a`	2026-03-30
`LegalEntity:createdAt`	2004-01-29	gb_hmt_sanctions	`gb-hmt-7999`	2024-10-14
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-71836b26cd2529014b12ac3670dfec30f63f8f23`	2026-03-30
`LegalEntity:createdAt`	2026-02-20	au_dfat_sanctions	`au-dfat-488-al-haramain-foundation-pakistan`	2026-02-24
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-f76023bce53d68acd7e297415df96e9d9bf2b766`	2026-03-30
`Organization:createdAt`	2004-01-26	ar_repet	`arpet-entidades-113455`	2024-11-02
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-9ddff40fab1062ff53252f03bc19970d697e6fef`	2026-03-30
`LegalEntity:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-1920d4f1091e8d54ecd3434feecf3e7d60457a62`	2026-03-30
`LegalEntity:id`	f20d4685792f996597b4036094d3981cb44ad8eb	us_sam_exclusions	`usgsa-76d9d67c26ee07b1c70c82e82a765e01d1e61795`	2026-05-13
`LegalEntity:id`	bc55a65d4d5c4bd0c7ae475d18ab9ceb4c3c93f9	us_sam_exclusions	`usgsa-7ca24c1c70689da3a942229a2d0303496d1f4c57`	2026-05-13
`LegalEntity:id`	7446d5e009dc00d0d3623381ae90b1b665f0eea4	us_sam_exclusions	`usgsa-deb63c346bad19995ed8ec29f921f5dd25df5c43`	2026-05-13
`Organization:id`	f8662f781da55806ffbf38729257bcd828dc71ad	eu_fsf	`eu-fsf-eu-994-91`	2025-05-16
`LegalEntity:id`	2af9de01c0af045d6a9d5baa71662a9c51d1994e	us_sam_exclusions	`usgsa-6816551303de0c0db026ae89abe58f9dd6065059`	2026-05-13
`LegalEntity:id`	0abe45b29f915864625e84c1040505eedc62af10	us_sam_exclusions	`usgsa-9ddff40fab1062ff53252f03bc19970d697e6fef`	2026-05-13
`LegalEntity:id`	c50f1b856157ad5fd726885bcedcb605720d1973	us_sam_exclusions	`usgsa-591dd4a65dbf80bbd0605c9a0dd5fe6b13b2c58f`	2026-05-13
`LegalEntity:id`	2a5aae95397f8f951b7f619d4e6dc7f3cd77b844	us_sam_exclusions	`usgsa-f8b5b1dcfc53c8988848688f790fd9be89d1c7ce`	2026-05-13
`LegalEntity:id`	587599f941e9639c7acc524eb1e819afbb27cb23	us_sam_exclusions	`usgsa-b50838f6c34363ed403659bde97069faddecdbdb`	2026-05-13
`LegalEntity:id`	c2d12321583a44c718bf0910539f95411d69562f	us_sam_exclusions	`usgsa-f7af48e143af77444e42cc70b6708532c94fc708`	2026-03-30
`LegalEntity:id`	71d57f6e08c6b04275215c238d63513dd8aceebd	tw_shtc	`tw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2`	2026-02-20
`LegalEntity:id`	334eb1e10de995d216b8dc86c689fd87be29b407	us_sam_exclusions	`usgsa-0561ab08e0ac863fd39eb38bf2a400f751101b0d`	2026-05-13
`LegalEntity:id`	5239877f5ad969cacc7f7e3882e141a301a6f9b6	tw_shtc	`tw-shtc-ffdbc36fadb635d5c76ade87cbfe2e15f7aea092`	2026-05-06
`Organization:id`	5f96bed5b30dfb292c2a0dd6f84958c69dce0042	us_trade_csl	`ofac-8107`	2026-01-06
`LegalEntity:id`	4a79da7eb533311420237761bb07a99c035b36bc	us_sam_exclusions	`usgsa-a3300f27b7e5cfa8caab198173f2bca9f7a50128`	2026-05-13
`Organization:id`	14d055a451f9278fcdad3ef607e0cea3f193e888	qa_nctc_sanctions	`qa-nctc-113455-al-haramain-foundation-pakistan`	2026-01-06
`LegalEntity:id`	af7126157a82c855c9abcdeb5c8898343cfdaa58	us_sam_exclusions	`usgsa-affc72232c3b9999e406d20f2894aad1362cef7e`	2026-05-13
`LegalEntity:id`	034d88004681dcc251c15d4a4d9ec75e5164d39d	us_sam_exclusions	`usgsa-cdc81aa9687ae6d888fad2f4c7e3a052a4a77e10`	2026-05-13
`Organization:id`	f51cfad582c1ecc64d5df15e2bb7dc44c2ef3065	il_mod_terrorists	`il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93`	2026-01-06
`LegalEntity:id`	8e0de4700746af6686a8c75da124a5829a352520	us_sam_exclusions	`usgsa-11a80681cafa7cfb49cd976e0dcf16994ebc2678`	2026-05-13
`LegalEntity:id`	f8d17d0c3b1b96898e3220f3a99658f3c33e4d15	pl_finanse_sanctions	`unsc-113455`	2023-10-19
`LegalEntity:id`	6db367d9ced17a1987ddbbf2db4985c551495e0a	us_sam_exclusions	`usgsa-722c088342c2bac7712fb04556ab65133602831a`	2026-05-13
`LegalEntity:id`	b7c7209192abc7a8d602aa597cc3402282c793d5	un_sc_sanctions	`unsc-113455`	2025-09-09
`Organization:id`	bb2e8e210ba2ee8b8d605e0726adaa58246d5732	be_fod_sanctions	`be-fod-795dc4cca401b4ffd77d40fafffe958fb4b0ba95`	2025-12-08
`LegalEntity:id`	996704201fe9949236dc53d63dc4abe1af63ee46	za_fic_sanctions	`zafic-18-al-haramain-foundation-pakistan`	2024-10-29
`LegalEntity:id`	7dbdfdb61b53021688cb3614f88bc836ba1fbc09	us_sam_exclusions	`usgsa-71d6f16575f97f1f3c98c4713d5d5fabb001504c`	2026-05-13
`LegalEntity:id`	ff4736c5d75b349b368fdeda8aa95d4c48bcec3c	us_sam_exclusions	`usgsa-9273412da782a022e9ae262f4d656bb2debc5f27`	2026-05-13
`LegalEntity:id`	6e5400884f86060c2a8f74c0df2eb4485e1f31d6	us_sam_exclusions	`usgsa-529aff239f20ed26bc49faa7c11ebbd02ef8a0a1`	2026-05-13
`LegalEntity:id`	10e4e2eb0dd0e33ce6b0f5abb209c91a700c490d	us_sam_exclusions	`usgsa-85c374481417167f14ff52749f7c1c1ca5d6cba9`	2026-05-13
`LegalEntity:id`	7bf78960a84e9c4e2add0039ee72f6381d211a32	us_sam_exclusions	`usgsa-426eb1b91fc5588943dd96af0d9ab87eb9d71ccf`	2026-05-13
`Organization:id`	a05677d784fe9058a0542903b101596ddcae68b7	ar_repet	`arpet-entidades-113455`	2024-11-02
`LegalEntity:id`	764a6e3fc90716fb8361bc1a58251ae4f55dd332	jp_mof_sanctions	`ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26`	2026-01-06
`LegalEntity:id`	4d51f957a202e545d2b057d18388fe4a1a09ac71	us_sam_exclusions	`usgsa-04d295474847493b96871297cccf4557d4eab048`	2026-05-13
`LegalEntity:id`	ec6e18c8988138e1f82aa06758820c03d255559d	us_sam_exclusions	`usgsa-03024aa16254a6656ba5da8291a8cd34e7b3558a`	2026-05-13
`LegalEntity:id`	cafb4f2a8a00f5f1eb279e7f3eab580b0180c169	ch_seco_sanctions	`ch-seco-87638`	2025-05-15
`LegalEntity:id`	13b55b2619cb27b35991d96008281a59fe57fe9e	us_sam_exclusions	`usgsa-f7f4abae8756da4d797001b8f771da26474c966c`	2026-05-13
`LegalEntity:id`	e00acb61eeac7082e77b99d8bf616225383741fd	us_sam_exclusions	`usgsa-71836b26cd2529014b12ac3670dfec30f63f8f23`	2026-05-13
`LegalEntity:id`	089c6ab9d430ede1d90a7d459acb96aa5094d4ea	us_sam_exclusions	`usgsa-d25eab5dfb3617ab3d05d94e33f9cee60a4a10de`	2026-05-13
`LegalEntity:id`	a00c86b04cbbc883dd45209ba67539084f32615d	us_sam_exclusions	`usgsa-f76023bce53d68acd7e297415df96e9d9bf2b766`	2026-05-13
`LegalEntity:id`	cc37498611eaca2a29ed859c03928ff927a0f144	us_sam_exclusions	`usgsa-1920d4f1091e8d54ecd3434feecf3e7d60457a62`	2026-05-13

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