Statements: AL-HARAMAIN FOUNDATION

Canonical ID: NK-jfCuCMaTUgTEmbDWMfZujm · 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	Lang	Source dataset	Source ID	First seen
`Organization:createdAt`	2004-01-26		ar_repet	`arpet-entidades-113455`	2024-11-02
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgvs`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p614`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qdy1`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p615`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p616`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qdy2`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p617`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qdy3`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p618`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p619`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qdy4`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p61b`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p61c`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qf2m`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p61d`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qf2n`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p61f`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qf2p`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p61h`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p61j`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p61k`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qf2q`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p40r`	2024-06-14
`LegalEntity:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-488-al-haramain-foundation-pakistan`	2025-09-26
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p40s`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p40t`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p40v`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p40w`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p40x`	2024-06-14
`LegalEntity:id`	4c065b17d7aa892cf412c282f3dcda0c0630d9c5		au_dfat_sanctions	`au-dfat-488-al-haramain-foundation-pakistan`	2025-09-26
`LegalEntity:id`	e3be027edc5d404459692d425f9ba98f645ba539		ua_sfms_blacklist	`ua-sfms-522`	2023-10-30
`LegalEntity:id`	03e8705aef8b665d78c2059c8b29d675ffa95444	jpn	jp_mof_sanctions	`ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26`	2025-02-10
`LegalEntity:id`	8f7a35696eae979eec9dc68af45fbf9ab6dc3e83	eng	us_sam_exclusions	`usgsa-s4mr3p619`	2025-07-23
`LegalEntity:id`	cdc59dfd7bfeba3dc939041974a4e296469796ed	eng	us_sam_exclusions	`usgsa-s4mr3p61f`	2025-07-23
`LegalEntity:id`	bd895b07b432c9a516fa896343580a5882dac903	eng	us_sam_exclusions	`usgsa-s4mr3p61g`	2025-07-23
`Organization:id`	8cfdad1ffb826d86b7d63cf9f762e6e755b64500		bg_omnio_poi	`omnio-27d19705948f832b60a15426f03c617e227885f2`	2024-03-19
`LegalEntity:id`	bfe89c62ca49e38bd6534fa5ff7e6376d44d6ebd		md_terror_sanctions	`md-terr-b78fc4e8a0f3f36acc3c0f886088ab1a02313ca5`	2024-03-27
`LegalEntity:id`	cafb4f2a8a00f5f1eb279e7f3eab580b0180c169		ch_seco_sanctions	`ch-seco-87638`	2025-05-15
`LegalEntity:id`	18a569df017a768968a0af7c3a40d2c8fe3860c7		tw_shtc	`tw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2`	2025-08-09
`LegalEntity:id`	0f975b0be13afb4b00969692cd02181b846b1cc5	eng	us_sam_exclusions	`usgsa-s4mr3pgvs`	2025-07-23
`LegalEntity:id`	90832341af5cc71af57984945858df4d8baed9ac	eng	us_sam_exclusions	`usgsa-s4mr3p614`	2025-07-23
`Organization:id`	555646b00cdcae199e15b1bc5af3fb0efedc1792	eng	us_ofac_sdn	`ofac-8107`	2025-06-02
`LegalEntity:id`	138010e9bbeef13ef2fddf64601c169fe8dfb355	eng	us_sam_exclusions	`usgsa-s4mr3p61c`	2025-07-23
`Organization:id`	d0ff99941dd879f61e9844f5aaa4c9a6e3acb022		qa_nctc_sanctions	`qa-nctc-113455-al-haramain-foundation-pakistan`	2025-09-04
`LegalEntity:id`	666e31e033782a28f174667a9238be9a432498f7	eng	us_sam_exclusions	`usgsa-s4mr3p61b`	2025-07-23
`LegalEntity:id`	c4e1675e6d4c9966475db475aa1f1184825f0492	eng	us_sam_exclusions	`usgsa-s4mr3qdy1`	2025-07-23
`LegalEntity:id`	24b08923cf06640e6dbef59657500858152ec46e		tw_shtc	`tw-shtc-ffdbc36fadb635d5c76ade87cbfe2e15f7aea092`	2025-07-21
`Organization:id`	d2755633bf6e5799d8ee5ca41e0cd2ec76bcfe70		be_fod_sanctions	`eu-fsf-eu-994-91`	2025-05-16
`Organization:id`	47f657663cb69d88377ad84e2ae30c095cafaf12		il_mod_terrorists	`il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93`	2025-01-29
`LegalEntity:id`	15ec003c77ff6e803a7666fa8b16ab7feb84b50b	eng	us_sam_exclusions	`usgsa-s4mr3p40r`	2025-07-23
`LegalEntity:id`	0a448d76515ef5ee4741450dd218d31e5619c168	eng	gb_hmt_sanctions	`gb-hmt-7999`	2025-07-28
`LegalEntity:id`	d5ab42da3015b0ff4a1f6507dd0569ba59695a87	eng	us_sam_exclusions	`usgsa-s4mr3p615`	2025-07-23
`LegalEntity:id`	996704201fe9949236dc53d63dc4abe1af63ee46		za_fic_sanctions	`zafic-18-al-haramain-foundation-pakistan`	2024-10-29
`LegalEntity:id`	33b6f98caec2146e7b3b092f9b8994b8b51d15c2	eng	us_sam_exclusions	`usgsa-s4mr3p61d`	2025-07-23
`Organization:id`	5f96bed5b30dfb292c2a0dd6f84958c69dce0042		us_trade_csl	`ofac-8107`	2024-05-07
`LegalEntity:id`	7e9e2fe310c9394c74cfe34b8315a27698e79594	eng	us_sam_exclusions	`usgsa-s4mr3qf2q`	2025-07-23
`LegalEntity:id`	a5dc0d6125ef82df57e0b77b808c75ad104bfd29	eng	us_sam_exclusions	`usgsa-s4mr3p616`	2025-07-23
`LegalEntity:id`	e474bf1e3a7afab022b594517683770c5f881a57	eng	us_sam_exclusions	`usgsa-s4mr3p40v`	2025-07-23
`Organization:id`	58e407d4337d9375f0b24ecd6862ca79d4b4d19c	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0013`	2025-05-21
`Organization:id`	a05677d784fe9058a0542903b101596ddcae68b7		ar_repet	`arpet-entidades-113455`	2024-11-02
`Organization:id`	03e748f0d6dd860b59f9468f92b30c32a4249a19	fra	fr_tresor_gels_avoir	`fr-ga-2760`	2025-05-30
`LegalEntity:id`	de0f690c499823bbbd3cd8b8c25a387c3aa722e0	eng	us_sam_exclusions	`usgsa-s4mr3qdy4`	2025-07-23
`LegalEntity:id`	b4f9a243fb39fe6c8a90728f0a655dd093a90562	eng	us_sam_exclusions	`usgsa-s4mr3qdy2`	2025-07-23
`Organization:id`	617f43714ad3383cf0c5cfccc2597d24b2f4e103	fra	mc_fund_freezes	`mc-freezes-dca832ba985ce0330988499cbccd7a54ab1082c6`	2024-12-13
`LegalEntity:id`	4867040b4ad83f286fbc301ca6b59f6c67709c7b	eng	us_sam_exclusions	`usgsa-s4mr3p61k`	2025-07-23
`LegalEntity:id`	b7c7209192abc7a8d602aa597cc3402282c793d5		un_sc_sanctions	`unsc-113455`	2025-09-09
`LegalEntity:id`	cefbea7a25df4c472c59122f351b8d3daa989c06	eng	us_sam_exclusions	`usgsa-s4mr3p40t`	2025-07-23
`LegalEntity:id`	9c37e35522eff93f132e7c2453589f3d3ff068c4	eng	us_sam_exclusions	`usgsa-s4mr3qf2m`	2025-07-23
`LegalEntity:id`	e625d4c0762d2e745156891064792df1970284b7	eng	us_sam_exclusions	`usgsa-s4mr3p617`	2025-07-23
`LegalEntity:id`	bc229b0562d35b3efb16c1aeb431dbe29b3593b6	eng	us_sam_exclusions	`usgsa-s4mr3p40x`	2025-07-23
`LegalEntity:id`	695b9adffb61b040a5beb5ce6f834e8318eb5431	eng	us_sam_exclusions	`usgsa-s4mr3p61j`	2025-07-23
`Organization:id`	e2ea3065e007de6ecf6c22dc8b14e3922f35c4f1	ind	id_dttot	`id-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d`	2024-10-12
`LegalEntity:id`	cbc050742014b56b9218afe623d8ab56f4358e62	eng	us_sam_exclusions	`usgsa-s4mr3p40w`	2025-07-23
`LegalEntity:id`	78ea3d5cb921412829f640aa778722e7f2ba3e86	eng	us_sam_exclusions	`usgsa-s4mr3qdy3`	2025-07-23
`LegalEntity:id`	8b8189ddaa3231c778dae7add39628518f9bec6e		tr_fcib	`unsc-113455`	2024-09-05
`LegalEntity:id`	6e5941cbdda0fe05cff33791e83932cb17e03b52	eng	us_sam_exclusions	`usgsa-s4mr3qf2n`	2025-07-23
`LegalEntity:id`	d6ccf868bcc60ed9378f501056abe9761fbfa151	eng	us_sam_exclusions	`usgsa-s4mr3p61h`	2025-07-23
`LegalEntity:id`	f8d17d0c3b1b96898e3220f3a99658f3c33e4d15	pol	pl_finanse_sanctions	`unsc-113455`	2023-10-19
`LegalEntity:id`	25c15f50ff72975769b88eb987fdbed47b2a218b	eng	us_sam_exclusions	`usgsa-s4mr3p618`	2025-07-23
`Organization:id`	f8662f781da55806ffbf38729257bcd828dc71ad		eu_fsf	`eu-fsf-eu-994-91`	2025-05-16
`LegalEntity:id`	673d940e2f1419aa38b10e06d9d48b4380f81af0	eng	us_sam_exclusions	`usgsa-s4mr3p40s`	2025-07-23
`LegalEntity:id`	3519443f7f7ea1b34e91c1a8cb670ff0586b028e	eng	us_sam_exclusions	`usgsa-s4mr3qf2p`	2025-07-23
`LegalEntity:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7999`	2024-10-14
`Organization:modifiedAt`	2012-04-12		eu_fsf	`eu-fsf-eu-994-91`	2025-05-13
`LegalEntity:modifiedAt`	2012-03-21		un_sc_sanctions	`unsc-113455`	2025-09-09
`Organization:modifiedAt`	2012-04-12		be_fod_sanctions	`eu-fsf-eu-994-91`	2025-05-13
`LegalEntity:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-113455`	2025-09-09
`LegalEntity:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87638`	2025-05-15
`Organization:modifiedAt`	2022-11-08		ar_repet	`arpet-entidades-113455`	2023-04-20
`LegalEntity:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-113455`	2025-09-09
`LegalEntity:name`	ALHARAMAYN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p61g`	2024-06-14
`LegalEntity:name`	アル・ハラマイン財団－パキスタン	jpn	jp_mof_sanctions	`ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26`	2023-04-20
`LegalEntity:name`	AL-HARAMEIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p61b`	2024-06-14
`LegalEntity:name`	ALHARAMAYN	eng	us_sam_exclusions	`usgsa-s4mr3p61f`	2024-06-14
`Organization:name`	Al-Haramain Foundation (Pakistan)		bg_omnio_poi	`omnio-27d19705948f832b60a15426f03c617e227885f2`	2023-04-20
`LegalEntity:name`	ALHARAMAIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qf2n`	2024-06-14
`LegalEntity:name`	ALHARAMAIN	eng	us_sam_exclusions	`usgsa-s4mr3p61c`	2024-06-14
`LegalEntity:name`	VAZIR	eng	us_sam_exclusions	`usgsa-s4mr3p40w`	2024-06-14
`LegalEntity:name`	ALHARAMAIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qf2m`	2024-06-14

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