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Canonical ID: NK-kANJGHNsVneTs2E4RFNDp9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | ALHARAMEIN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | ALHARAMEIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | ALHARAMEIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | AL-HARAMAYN | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | ALHARAMEIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | AL-HARAMEIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | AL-HARAMEIN | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | AL-HARAMAYN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | Ал-Харамаин Фаундейшън (Танзания) | bul | bg_omnio_poi | omnio-2ad27119fd18c398b87dc988483f36dc50d417c3 | |||
LegalEntity:alias | ALHARAMAYN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | ALHARAMAYN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | ALHARAMAIN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | AL-HARAMAIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | AL-HARAMEIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | AL-HARAMAIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | AL-HARAMAYN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | AL-HARAMAIN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | AL-HARAMEIN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | AL-HARAMAYN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | AL-HARAMEIN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | VEZIR | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | ALHARAMAIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | מא'ססה אלחרמיןמ אלאסלאמיה- תנזאניא | il_mod_terrorists | il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17 | ||||
Organization:alias | AL-HARAMEIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | AL-HARAMAIN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | ALHARAMAIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | ALHARAMAYN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | ALHARAMAYN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | AL-HARAMEIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | AL-HARAMAIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | VAZIR | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | AL-HARAMAIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | VAZIR | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | ALHARAMAYN | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:country | tz | eng | gb_hmt_sanctions | gb-hmt-8001 | |||
LegalEntity:country | tz | eng | us_sam_exclusions | usgsa-s4mr3pgvw | |||
Organization:country | tz | ind | id_dttot | id-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66 | |||
Organization:country | tz | fra | fr_tresor_gels_avoir | fr-ga-2762 | |||
Organization:country | to | fra | fr_tresor_gels_avoir | fr-ga-2762 | |||
Organization:country | tz | eu_fsf | eu-fsf-eu-913-79 | ||||
Organization:country | tz | ar_repet | arpet-entidades-113339 | ||||
LegalEntity:country | tz | tw_shtc | tw-shtc-2772b1ebb01ca2e5bc1461e05797b0f947d22404 | ||||
LegalEntity:country | tz | ch_seco_sanctions | ch-seco-87650 | ||||
Organization:country | tz | be_fod_sanctions | eu-fsf-eu-913-79 | ||||
Organization:country | tz | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:country | tz | un_sc_sanctions | unsc-113339 | ||||
Organization:country | tz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0023 | |||
LegalEntity:country | tz | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1sq | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hj | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3kh | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hh | |||
LegalEntity:createdAt | 2004-01-26 | za_fic_sanctions | zafic-26-al-haramayn-foundation-tanzania | ||||
LegalEntity:createdAt | 2004-01-29 | eng | gb_hmt_sanctions | gb-hmt-8001 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4g3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ps9b | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1mh | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hg | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1sp | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ph6r | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ps9f | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ph6q | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hd | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1sn | |||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113339 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87650 | ||||
Organization:createdAt | 2004-01-26 | ar_repet | arpet-entidades-113339 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ps9d | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p67r | |||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-490-al-haramayn-foundation-tanzania | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1mg | |||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-525 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1ss | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3kj | |||
LegalEntity:createdAt | 2004-01-26 | un_sc_sanctions | unsc-113339 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1sr | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1mf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hm | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hl | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4g4 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ps9c | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1sm | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hk | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgvw | |||
LegalEntity:id | 5f6bc9ff23568f7d1a3ce099039eed11221b8e63 | eng | us_sam_exclusions | usgsa-s4mr3q4g3 | |||
LegalEntity:id | 36e9d003819ab20ee128e48ba4216d77c81b8403 | eng | us_sam_exclusions | usgsa-s4mr3p3hh | |||
LegalEntity:id | 655475e7909f35e640578b965169c4d37a69e8e3 | tr_fcib | unsc-113339 | ||||
LegalEntity:id | 0305873ec186a784672c3b7a2bfc48101614ffe8 | eng | us_sam_exclusions | usgsa-s4mr3ps9b | |||
LegalEntity:id | c62561c05b00618fbccd93a04b2667e066ce23b9 | eng | us_sam_exclusions | usgsa-s4mr3p1mf | |||
LegalEntity:id | 3ae2146ceb420f16e7e0df44d493e1351750b17b | eng | us_sam_exclusions | usgsa-s4mr3p1sp | |||
LegalEntity:id | c6b8e6c6e9f553402bfd9e2060a0d1a4ef79a5a4 | za_fic_sanctions | zafic-26-al-haramayn-foundation-tanzania | ||||
LegalEntity:id | 619e858bc8a01ba8b6b493fe30ba09b64f71480a | eng | us_sam_exclusions | usgsa-s4mr3p3hg | |||
LegalEntity:id | 970d871efc610ff476dece0b5ff478863b580623 | ch_seco_sanctions | ch-seco-87650 | ||||
LegalEntity:id | c3ce59875959e85d75ac3ae18578355686419fa9 | eng | us_sam_exclusions | usgsa-s4mr3p3hf | |||
LegalEntity:id | 999fab374efe1394e19bb3004040485c377b52aa | eng | us_sam_exclusions | usgsa-s4mr3p1mg | |||
Organization:id | b1a58f0b6f9fe48848df4a5dd6013bdcd813db72 | il_mod_terrorists | il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17 | ||||
Organization:id | a6d3b62dd0dd871e7d147f96c6de0e819f43bbfb | ind | id_dttot | id-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66 | |||
Organization:id | 83975c5104fe9407944026d9ca76f65059934c19 | ar_repet | arpet-entidades-113339 | ||||