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Canonical ID: NK-mjvgGu5DhtQgdLLQxULs4Z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | AL-HARAMEIN FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | AL-HARAMAIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | AL-HARAMEIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
LegalEntity:alias | ALHARAMAYN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
Organization:alias | VAZIR | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | AL-HARAMAIN FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | AL-HARAMAYN | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | AL-HARAMAYN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | AL-HARAMAYN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
LegalEntity:alias | MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
Organization:alias | AL-HARAMAYN FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | ALHARAMAIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | מא'ססה אלחרמין אלאסלאמיה-כיניא | il_mod_terrorists | il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8 | ||||
Organization:alias | MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | AL-HARAMEIN | eng | us_ofac_sdn | ofac-8109 | |||
LegalEntity:alias | ALHARAMAIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
LegalEntity:alias | AL-HARAMAIN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
Organization:alias | ALHARAMAYN | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | ALHARAMAYN FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
LegalEntity:alias | AL-HARAMEIN HUMANITARIAN FOUNDATION | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
LegalEntity:alias | Garissa, Kenya (at time of listing | ua_sfms_blacklist | ua-sfms-12 | ||||
Organization:alias | MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | AL-HARAMAIN KENYA BRANCH | il_mod_terrorists | il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8 | ||||
LegalEntity:alias | Nairobi, Kenya (at time of listing) | ua_sfms_blacklist | ua-sfms-12 | ||||
Organization:alias | ALHARAMEIN FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
LegalEntity:alias | ALHARAMEIN FOUNDATION | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
Organization:alias | ALHARAMAYN ISLAMIC FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | VEZIR | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | مؤسسة الحرمين الاسلامية -- كينيا | il_mod_terrorists | il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8 | ||||
LegalEntity:alias | AL-HARAMAYN ISLAMIC FOUNDATION | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
LegalEntity:alias | MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
Organization:alias | ALHARAMEIN | eng | us_ofac_sdn | ofac-8109 | |||
Organization:alias | ALHARAMAIN FOUNDATION | eng | us_ofac_sdn | ofac-8109 | |||
LegalEntity:alias | VAZIR | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
LegalEntity:alias | Dadaab, Kenya | ua_sfms_blacklist | ua-sfms-12 | ||||
LegalEntity:country | ke | eng | us_sam_exclusions | usgsa-s4mr3pgvv | |||
LegalEntity:country | ke | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
LegalEntity:country | ke | eng | gb_hmt_sanctions | gb-hmt-8000 | |||
Organization:country | ke | eng | gb_fcdo_sanctions | gb-fcdo-aqd0022 | |||
Organization:country | ke | fra | fr_tresor_gels_avoir | fr-ga-2761 | |||
LegalEntity:country | ke | tw_shtc | tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147 | ||||
Organization:country | ke | eng | us_ofac_sdn | ofac-8109 | |||
Organization:country | ke | eu_fsf | eu-fsf-eu-912-78 | ||||
Organization:country | ke | ar_repet | arpet-entidades-113338 | ||||
Organization:country | ke | be_fod_sanctions | eu-fsf-eu-912-78 | ||||
LegalEntity:country | ke | un_sc_sanctions | unsc-113338 | ||||
Organization:country | ke | ind | id_dttot | id-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd | |||
LegalEntity:country | ke | ch_seco_sanctions | ch-seco-87643 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1lp | |||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87643 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1mc | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3kg | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgvv | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3kd | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1m8 | |||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-489-al-haramayn-foundation-kenya | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1m7 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1mb | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3kf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1m2 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1m1 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3kb | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1m6 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1m0 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1lz | |||
LegalEntity:createdAt | 2004-01-29 | eng | gb_hmt_sanctions | gb-hmt-8000 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1ly | |||
LegalEntity:createdAt | 2004-01-26 | za_fic_sanctions | zafic-25-al-haramayn-foundation-kenya | ||||
LegalEntity:createdAt | 2004-01-26 | un_sc_sanctions | unsc-113338 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1lx | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3kc | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1lw | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1m3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1lv | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1lt | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1m5 | |||
Organization:createdAt | 2004-01-26 | ar_repet | arpet-entidades-113338 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1ls | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1lq | |||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-12 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1m4 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1m9 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1lr | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1md | |||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113338 | ||||
Organization:id | e7f2b11dda0a3f7c31cdfd1932fd8dd64aeb1b55 | fra | mc_fund_freezes | mc-freezes-f18873969fd346da71cfb44f01d238e132b0bb99 | |||
LegalEntity:id | 72f8006ba646bc756840c194efbe4f2fa5a0957e | eng | us_sam_exclusions | usgsa-s4mr3q3kg | |||
LegalEntity:id | 6101530c5830930858d2cc70e891877d25f20733 | eng | us_sam_exclusions | usgsa-s4mr3pgvv | |||
LegalEntity:id | 9b4102314dd1bd7946272e22fb5c6b993e128047 | eng | us_sam_exclusions | usgsa-s4mr3p1m8 | |||
LegalEntity:id | 5b80074e8726cb0a7258496ee64258ac1751de37 | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
LegalEntity:id | 73c92602ab29eac1064986bba00b1ed05ea2efb6 | au_dfat_sanctions | au-dfat-489-al-haramayn-foundation-kenya | ||||
LegalEntity:id | fab1bdee2348be825fd73fb8ad54478f107b5d3e | eng | us_sam_exclusions | usgsa-s4mr3p1m7 | |||
Organization:id | 97dbc5e42a175deb67d30687539ff29407f83915 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0022 | |||
LegalEntity:id | 32c191313fdd4a45c03e6322ec6140acfe9b8c70 | eng | gb_hmt_sanctions | gb-hmt-8000 | |||
LegalEntity:id | c0041c07586ed3edc656d80cbf14746228bd7798 | eng | us_sam_exclusions | usgsa-s4mr3p1mb | |||
LegalEntity:id | 19e769d642b20c4695e192151b8a3ecc2e6bc201 | md_terror_sanctions | md-terr-4074cd0c6cb0ad256f067d5f6494939dbafcd356 | ||||
LegalEntity:id | ce48ee11f366d0e2a0688123bae1ab206425a732 | eng | gb_hmt_sanctions | gb-hmt-8000 | |||
LegalEntity:id | 3dfbb89da8ddf277a14b8988c5d96f66bf5d9c37 | eng | us_sam_exclusions | usgsa-s4mr3q3kf | |||
LegalEntity:id | 62f12e869da9f120df65d4d29b98bc6fbf507247 | tr_fcib | unsc-113338 | ||||
LegalEntity:id | 10dcd951ed23dc2116f9d428305ad74a094e4a4e | eng | gb_hmt_sanctions | gb-hmt-8000 | |||