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Canonical ID: NK-mjvgGu5DhtQgdLLQxULs4Z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87643 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1lx | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q3kb | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1lv | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1md | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1mc | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q3kg | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1mb | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1m0 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1m4 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q3kf | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1lw | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-12 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1m9 | ||||
Organization:createdAt | 2004-01-26 | ar_repet | arpet-entidades-113338 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1lz | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1m5 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1m1 | ||||
LegalEntity:id | 6b7af82b04eb827562f1798fd0fbcca8234e2d23 | us_sam_exclusions | usgsa-s4mr3q3kd | ||||
Organization:id | 7932db871452fe3d5b6d34795af814fe088af869 | gb_fcdo_sanctions | gb-fcdo-aqd0022 | ||||
LegalEntity:id | c1dc8d6be7536573ae2a95ad6ad6cdec44868083 | us_sam_exclusions | usgsa-s4mr3p1m1 | ||||
LegalEntity:id | 7c9994379f65899cd9b10ee50416954835961a52 | us_sam_exclusions | usgsa-s4mr3p1m2 | ||||
LegalEntity:id | e777936c981d2c5c2847ed453cb83cdf0f7f21ac | us_sam_exclusions | usgsa-s4mr3p1m3 | ||||
LegalEntity:id | 3f5e1b21c6d1096a2376b1903cea799467d3bbb5 | us_sam_exclusions | usgsa-s4mr3q3kb | ||||
LegalEntity:id | df4b92479a35b237723bbbe02ae9af4a5c21f433 | us_sam_exclusions | usgsa-s4mr3p1m4 | ||||
LegalEntity:id | 001a5f8fada7897faa43d3b7dae858ceaf374bdd | us_sam_exclusions | usgsa-s4mr3p1m5 | ||||
LegalEntity:id | 3b0fde39199301d64eb1f614a0e6791063ca939b | us_sam_exclusions | usgsa-s4mr3q3kc | ||||
LegalEntity:id | dd9f4da13a45ac0af326c51a91a95b674907d04d | us_sam_exclusions | usgsa-s4mr3p1m6 | ||||
LegalEntity:id | 411116cce0a65b23de30937f3f74ba3eb84d7bfe | us_sam_exclusions | usgsa-s4mr3p1m7 | ||||
LegalEntity:id | cb01538c2bb49c0460f98b443ae5abb185f35a9c | us_sam_exclusions | usgsa-s4mr3p1m8 | ||||
LegalEntity:id | fe9c4758672e99c2707bb8015443436a9b11c589 | us_sam_exclusions | usgsa-s4mr3p1m9 | ||||
LegalEntity:id | 5f3d7209c7a3e8826a487868ef995c0fb95b084b | us_sam_exclusions | usgsa-s4mr3p1lv | ||||
LegalEntity:id | c362b6d5d2a5462d269bf8259550721e2f3d86f4 | ua_sfms_blacklist | ua-sfms-12 | ||||
Organization:id | e7f2b11dda0a3f7c31cdfd1932fd8dd64aeb1b55 | mc_fund_freezes | mc-freezes-f18873969fd346da71cfb44f01d238e132b0bb99 | ||||
Organization:id | b37f1875f59a89823f2457701b75edaf17e57f82 | id_dttot | id-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd | ||||
LegalEntity:id | 82258400db12b73db93b2adebe77d5146e7c917f | us_sam_exclusions | usgsa-s4mr3q3kf | ||||
LegalEntity:id | a53f93c1631ef24e4aa7cb1d11793857e7a796b0 | us_sam_exclusions | usgsa-s4mr3p1mb | ||||
Organization:id | 7e1d626a03ec64cf3853e48ed7e58cc63a5daab9 | ar_repet | arpet-entidades-113338 | ||||
LegalEntity:id | 340b67ac8e9f28b3d397438857081935e94f4de9 | us_sam_exclusions | usgsa-s4mr3q3kg | ||||
LegalEntity:id | ffe3b7a000b4490eab9e769bbc79b35245ea9067 | us_sam_exclusions | usgsa-s4mr3p1mc | ||||
Organization:id | ec562b16a2c4d399556b2f9b53329c6139bd41a0 | gb_fcdo_sanctions | gb-fcdo-aqd0022 | ||||
LegalEntity:id | 5fd3cbb7697acb0e097ca7246df92e7343b995bc | us_sam_exclusions | usgsa-s4mr3p1md | ||||
LegalEntity:id | c245db2825af90f52f810fcd73fc8d39a8abb314 | us_sam_exclusions | usgsa-s4mr3p1lt | ||||
LegalEntity:id | f66d9725cbe21051cdd9f8ce886bffb7e4514328 | jp_mof_sanctions | ja-mof-adea6927e18310090f1237739443d2288e2d4448 | ||||
Organization:id | ba3eb39cc23c9700a540232ed6b822fdafbf9aea | gb_fcdo_sanctions | gb-fcdo-aqd0022 | ||||
LegalEntity:id | f72ef05524d6df0f49028ac44c749a82b0aa88d4 | us_sam_exclusions | usgsa-s4mr3p1ls | ||||
LegalEntity:id | 8acbd235fc4bb0424536a46c0b5daa10a500100a | ch_seco_sanctions | ch-seco-87643 | ||||
Organization:id | 3928c65333f9aa758416cb413f381a6a1d3dbe94 | gb_fcdo_sanctions | gb-fcdo-aqd0022 | ||||
LegalEntity:id | 19bb59a8d8d8b91be8627e5c13631e93d7eee133 | gb_hmt_sanctions | gb-hmt-8000 | ||||
LegalEntity:id | d200ea57710a06485cabaffc4cb4584f02557a0c | us_sam_exclusions | usgsa-s4mr3p1lq | ||||
LegalEntity:id | 934b3ab6a9b49be4932d1bd77c961b655b67a23c | gb_hmt_sanctions | gb-hmt-8000 | ||||
LegalEntity:id | 2d72fa17bc0311032288b4461693d06d92b3baf1 | gb_hmt_sanctions | gb-hmt-8000 | ||||
LegalEntity:id | 8e6781aa70174b1dd3e7af458687ca37794e6daa | us_sam_exclusions | usgsa-s4mr3p1lr | ||||
LegalEntity:id | 022701ab3661157a1052d40249c41c42936eeecd | un_sc_sanctions | unsc-113338 | ||||
LegalEntity:id | 62f12e869da9f120df65d4d29b98bc6fbf507247 | tr_fcib | unsc-113338 | ||||
LegalEntity:id | 19e769d642b20c4695e192151b8a3ecc2e6bc201 | md_terror_sanctions | md-terr-4074cd0c6cb0ad256f067d5f6494939dbafcd356 | ||||
LegalEntity:id | c5b50cdbf2b51a0d0843cad9a6c0049f6b5a71cd | us_sam_exclusions | usgsa-s4mr3p1lp | ||||
Organization:id | 3dd15e93c571950adb3a7136d7ed2b554468a1ef | be_fod_sanctions | eu-fsf-eu-912-78 | ||||
Organization:id | e94245da272f574c62dd1f55197b76f2485add78 | be_fod_sanctions | be-fod-d84bc8c7d3eafb80475725f43f7b36cb5f136740 | ||||
LegalEntity:id | 58ec79db2eb11191e133610bb07a831cc28eca24 | pl_finanse_sanctions | unsc-113338 | ||||
Organization:id | d1175774a8c5e55bbc39639eb1b702ecc35de3d6 | il_mod_terrorists | il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8 | ||||
LegalEntity:id | f9308f7046d23dbccad5f20dedbc9e688a967d4d | us_sam_exclusions | usgsa-s4mr3pgvv | ||||
LegalEntity:id | a2f90556ce130dea2e4cecd829416ffa0b0ba534 | au_dfat_sanctions | au-dfat-489-al-haramayn-foundation-kenya | ||||
Organization:id | 6541ab3b2d04508d4f1917faab00458f933f8b9d | qa_nctc_sanctions | qa-nctc-113338-al-haramayn-foundation-kenya | ||||
Organization:id | 670aadc9509030c59bd4e876e74a8a6d4f49a958 | fr_tresor_gels_avoir | fr-ga-2761 | ||||
Organization:id | e094d41ae85c05ad37f1ef792c2f0c7367323b0a | us_trade_csl | ofac-8109 | ||||
LegalEntity:id | 390ea62e596e65e0f40e8c02aa0e742ff56db97a | tw_shtc | tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147 | ||||
LegalEntity:id | 241455b0ba150edb13929ee8692578de5a7d0074 | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
Organization:id | 31b502eeb0ecbb9d82daddee6ae6a85e006e09ac | us_ofac_sdn | ofac-8109 | ||||
Company:id | 592c0b5e49ea29bde2748223174a2aeb678234b8 | permid | permid-5096762828 | ||||
Organization:id | 465af0d31b494f4bafd67d794c88c699995e9a5e | bg_omnio_poi | omnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71 | ||||
Organization:id | 8f25227c6439c1942c6a4ca5a9e52c0373ed01b4 | eu_fsf | eu-fsf-eu-912-78 | ||||
LegalEntity:id | ede84fd678d3012f77eb8a93e19ccf1e91534b15 | za_fic_sanctions | zafic-25-al-haramayn-foundation-kenya | ||||
LegalEntity:id | 792c48d5411264bd0c55ade98b7f57a92b6b057c | us_sam_exclusions | usgsa-s4mr3p1lw | ||||
LegalEntity:id | ff1b81c65517ec1dff1c913f0b0453828bceda6a | us_sam_exclusions | usgsa-s4mr3p1lx | ||||
LegalEntity:id | 4417d68f9a277faa5684b7f6a3b1334661c697b0 | us_sam_exclusions | usgsa-s4mr3p1ly | ||||
LegalEntity:id | 5228a0a176d854e7e2bdcaef114f4cb4763483b0 | us_sam_exclusions | usgsa-s4mr3p1lz | ||||
LegalEntity:id | 01ff561739296cbcf67973aa943cf7d9948f3ec2 | us_sam_exclusions | usgsa-s4mr3p1m0 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87643 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113338 | ||||
Organization:modifiedAt | 2012-04-12 | be_fod_sanctions | eu-fsf-eu-912-78 | ||||
Organization:modifiedAt | 2012-04-12 | eu_fsf | eu-fsf-eu-912-78 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-113338 | ||||
LegalEntity:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-113338 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113338 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8000 | ||||
LegalEntity:name | AL-HARAMAIN ISLAMIC FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3p1lq | |||
LegalEntity:name | AL-HARAMEIN | eng | us_sam_exclusions | usgsa-s4mr3p1lx | |||
LegalEntity:name | AL-HARAMAYN FOUNDATION (KENYA) | tr_fcib | unsc-113338 | ||||
LegalEntity:name | AL-HARAMAYN FOUNDATION (KENYA) | un_sc_sanctions | unsc-113338 | ||||
LegalEntity:name | AL-HARAMAIN HUMANITARIAN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3p1lr | |||
LegalEntity:name | ALHARAMEIN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3p1m8 | |||
LegalEntity:name | ALHARAMAYN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3p1m5 | |||
LegalEntity:name | ALHARAMAYN ISLAMIC FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3p1m6 | |||
Organization:name | AL-HARAMAYN FOUNDATION (KENYA) | ar_repet | arpet-entidades-113338 | ||||
LegalEntity:name | AL-HARAMAYN HUMANITARIAN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3p1lv | |||
Organization:name | AL-HARAMAYN FOUNDATION (KENYA) | ind | id_dttot | id-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd | |||
LegalEntity:name | ALHARAMAYN HUMANITARIAN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3q3kc | |||
LegalEntity:name | AL-HARAMAYN FOUNDATION (KENYA) | ua_sfms_blacklist | ua-sfms-12 | ||||
Company:name | Al-Haramain Kenya Branch | permid | permid-5096762828 | ||||