Keep updated
Get in touch
Canonical ID: NK-kANJGHNsVneTs2E4RFNDp9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | ALHARAMEIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | AL-HARAMAIN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | ALHARAMAIN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | ALHARAMEIN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | ALHARAMEIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | ALHARAMAYN | eng | us_sam_exclusions | usgsa-s4mr3p3hf | |||
Organization:alias | ALHARAMEIN | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | AL-HARAMEIN | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | AL-HARAMEIN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | VAZIR | eng | us_ofac_sdn | ofac-8110 | |||
Organization:alias | ALHARAMEIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | ALHARAMAYN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
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 | ALHARAMAYN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | AL-HARAMAYN | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | ALHARAMAYN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | AL-HARAMEIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | AL-HARAMAYN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | AL-HARAMAIN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | ALHARAMAIN | eng | us_sam_exclusions | usgsa-s4mr3p1sr | |||
Organization:alias | Ал-Харамаин Фаундейшън (Танзания) | bul | bg_omnio_poi | omnio-2ad27119fd18c398b87dc988483f36dc50d417c3 | |||
LegalEntity:alias | ALHARAMAYN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | AL-HARAMEIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | ALHARAMAIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | ALHARAMAIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | ALHARAMEIN | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | AL-HARAMAYN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | ALHARAMAYN | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:alias | MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | مؤسسة الحرمين الاسلامية --تنزانيا | il_mod_terrorists | il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17 | ||||
LegalEntity:alias | MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | AL-HARAMEIN | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:alias | מא'ססה אלחרמיןמ אלאסלאמיה- תנזאניא | il_mod_terrorists | il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17 | ||||
LegalEntity:alias | ALHARAMEIN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | ALHARAMAIN | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | AL-HARAMEIN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | ALHARAMAIN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | ALHARAMEIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | AL-HARAMAIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:alias | ALHARAMEIN | eng | us_sam_exclusions | usgsa-s4mr3p3hj | |||
LegalEntity:country | tz | ch_seco_sanctions | ch-seco-87650 | ||||
Organization:country | tz | eng | us_ofac_sdn | ofac-8110 | |||
LegalEntity:country | tz | tw_shtc | tw-shtc-2772b1ebb01ca2e5bc1461e05797b0f947d22404 | ||||
LegalEntity:country | tz | eng | us_sam_exclusions | usgsa-s4mr3pgvw | |||
LegalEntity:country | tz | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
Organization:country | tz | be_fod_sanctions | eu-fsf-eu-913-79 | ||||
Organization:country | tz | eu_fsf | eu-fsf-eu-913-79 | ||||
Organization:country | tz | ind | id_dttot | id-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66 | |||
Organization:country | tz | fra | fr_tresor_gels_avoir | fr-ga-2762 | |||
Organization:country | tz | ar_repet | arpet-entidades-113339 | ||||
LegalEntity:country | tz | eng | gb_hmt_sanctions | gb-hmt-8001 | |||
Organization:country | to | fra | fr_tresor_gels_avoir | fr-ga-2762 | |||
Company:country | tz | permid | permid-5096766331 | ||||
LegalEntity:country | tz | un_sc_sanctions | unsc-113339 | ||||
Organization:country | tz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0023 | |||
LegalEntity:createdAt | 2004-01-26 | un_sc_sanctions | unsc-113339 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgvw | |||
LegalEntity:createdAt | 2004-01-26 | za_fic_sanctions | zafic-26-al-haramayn-foundation-tanzania | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87650 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1mh | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ph6q | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ps9f | |||
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-s4mr3p3hl | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ps9d | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hk | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ps9c | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hm | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ph6r | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hg | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ps9b | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hh | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1ss | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p67r | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hd | |||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-525 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1mg | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3hj | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4g3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1sq | |||
Organization:createdAt | 2004-01-26 | ar_repet | arpet-entidades-113339 | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113339 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3kh | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4g4 | |||
LegalEntity:createdAt | 2004-01-29 | eng | gb_hmt_sanctions | gb-hmt-8001 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1mf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3kj | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1sn | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1sm | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1sp | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1sr | |||
Organization:id | 03a3b0e80249f4e0bbb8b3a63137d6692bfb37de | eng | us_ofac_sdn | ofac-8110 | |||
Organization:id | 376896f963143529b4b4ac8de89093e44cc112d0 | us_trade_csl | ofac-8110 | ||||
LegalEntity:id | abb7c912ad7d90a2c09cf8d7bb48efebffee456a | tw_shtc | tw-shtc-2772b1ebb01ca2e5bc1461e05797b0f947d22404 | ||||
Organization:id | 400b4c69b64926ade233a1e1bfe95a2e27f71db5 | eu_fsf | eu-fsf-eu-913-79 | ||||