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Canonical ID: NK-kANJGHNsVneTs2E4RFNDp9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | VEZIR | eng | us_sam_exclusions | usgsa-s4mr3ph6r | |||
LegalEntity:name | AL-HARAMAIN HUMANITARIAN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3q3kh | |||
LegalEntity:name | AL-HARAMAYN HUMANITARIAN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3q3kj | |||
LegalEntity:name | ALHARAMAYN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3p3hg | |||
LegalEntity:name | AL-HARAMAYN FOUNDATION (TANZANIA) | pol | pl_finanse_sanctions | unsc-113339 | |||
Organization:name | Al-Haramayn Foundation (Tanzanie) | fra | fr_tresor_gels_avoir | fr-ga-2762 | |||
Organization:notes | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. | fra | fr_tresor_gels_avoir | fr-ga-2762 | |||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Dar es Salaam Tanzania (at time of listing) | eng | gb_hmt_sanctions | gb-hmt-8001 | |||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-87650 | ||||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-490-al-haramayn-foundation-tanzania | ||||
Organization:notes | Adresse : TANZANIE : PO box 3616, Dar es Salaam, Tanga, Singida | fra | mc_fund_freezes | mc-freezes-80dfba656b2feef2909b9aaa5df4a769dc5d1bdb | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p3hm | |||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-113339 | ||||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3pgvw | |||
LegalEntity:notes | (also AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p1mf | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3q3kh | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p1mg | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p1mh | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3ph6q | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p1sm | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3q3kj | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p1sn | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p1sp | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3q4g3 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p1sq | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3ps9f | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3q4g4 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p1sr | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p1ss | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p67r | |||
Organization:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-entidades-113339 | ||||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p3hd | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p3hf | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3ph6r | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p3hg | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3ps9b | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p3hh | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p3hj | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p3hk | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3ps9c | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3p3hl | |||
Organization:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0023 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3ps9d | |||
LegalEntity:notes | 国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499 | |||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | za_fic_sanctions | zafic-26-al-haramayn-foundation-tanzania | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-913-79 | ||||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2762 | |||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-113339 | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-913-79 | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-8001 | |||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-490-al-haramayn-foundation-tanzania | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-8110 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0023 | |||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87650 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8110 | eng | us_ofac_sdn | ofac-8110 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-2ad27119fd18c398b87dc988483f36dc50d417c3 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2762 | fra | fr_tresor_gels_avoir | fr-ga-2762 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9b | |||
Organization:topics | sanction | bg_omnio_poi | omnio-2ad27119fd18c398b87dc988483f36dc50d417c3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1mh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ph6q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hh | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-80dfba656b2feef2909b9aaa5df4a769dc5d1bdb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1sp | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-490-al-haramayn-foundation-tanzania | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hd | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1sn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ph6r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hf | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-57923e03f22a55425cfa7d00a0d13d81c95e5493 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3kj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1sm | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113339 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9c | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87650 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113339-al-haramayn-foundation-tanzania | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hl | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2762 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-525 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8001 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9d | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113339 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113339 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-913-79 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-913-79 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8110 | |||
Organization:topics | sanction | us_trade_csl | ofac-8110 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2772b1ebb01ca2e5bc1461e05797b0f947d22404 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4g4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1sr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1sq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1ss | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-26-al-haramayn-foundation-tanzania | ||||