Statements: AL-HARAMAYN FOUNDATION

Canonical ID: NK-mjvgGu5DhtQgdLLQxULs4Z · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1lz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q3kd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1lq`	2025-12-29
`LegalEntity:topics`	sanction		pl_finanse_sanctions	`unsc-113338`	2023-10-19
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-d84bc8c7d3eafb80475725f43f7b36cb5f136740`	2025-12-01
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1m8`	2025-12-29
`LegalEntity:topics`	sanction		jp_mof_sanctions	`ja-mof-adea6927e18310090f1237739443d2288e2d4448`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1m0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1lr`	2025-12-29
`Organization:topics`	sanction		id_dttot	`id-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd`	2024-05-28
`Organization:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0022`	2024-05-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1m1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgvv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1m3`	2025-12-29
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113338`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-25-al-haramayn-foundation-kenya`	2024-10-29
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113338-al-haramayn-foundation-kenya`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-4074cd0c6cb0ad256f067d5f6494939dbafcd356`	2024-03-27
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q3kb`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-8109`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1md`	2025-12-29
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-912-78`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1mc`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q3kg`	2025-12-29
`Organization:topics`	sanction		bg_omnio_poi	`omnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71`	2024-03-19
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-12`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1mb`	2025-12-29
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-489-al-haramayn-foundation-kenya`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1m4`	2025-12-29
`Organization:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2761`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q3kf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1m9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q3kc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1lt`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1ls`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1lv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1lw`	2025-12-29
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1lx`	2025-12-29
`LegalEntity:uniqueEntityId`	CZ6KKJVRYE89	eng	us_sam_exclusions	`usgsa-s4mr3p1lr`	2024-12-03
`LegalEntity:uniqueEntityId`	XT7UVCEKJ839	eng	us_sam_exclusions	`usgsa-s4mr3pgvv`	2025-04-02
`LegalEntity:uniqueEntityId`	D3FVW2L1NQZ2	eng	us_sam_exclusions	`usgsa-s4mr3p1m7`	2024-12-03
`LegalEntity:uniqueEntityId`	TSJ7TK7ZT2Q1	eng	us_sam_exclusions	`usgsa-s4mr3q3kc`	2024-12-03
`LegalEntity:uniqueEntityId`	LGF7Q8UQ1VE8	eng	us_sam_exclusions	`usgsa-s4mr3p1m2`	2024-12-03
`LegalEntity:uniqueEntityId`	LGQBLJBLF2P1	eng	us_sam_exclusions	`usgsa-s4mr3p1mb`	2024-12-03
`LegalEntity:uniqueEntityId`	M7PZK6UD3Q57	eng	us_sam_exclusions	`usgsa-s4mr3p1m3`	2024-12-03
`LegalEntity:uniqueEntityId`	DJWTGQPRXJC5	eng	us_sam_exclusions	`usgsa-s4mr3p1m1`	2024-12-03
`LegalEntity:uniqueEntityId`	GC1EVJ1ZM667	eng	us_sam_exclusions	`usgsa-s4mr3p1lx`	2024-12-03
`LegalEntity:uniqueEntityId`	VQW8NCKD24J8	eng	us_sam_exclusions	`usgsa-s4mr3p1m5`	2024-12-03
`LegalEntity:uniqueEntityId`	QA9NQWCLGNM5	eng	us_sam_exclusions	`usgsa-s4mr3p1m6`	2024-12-03
`LegalEntity:uniqueEntityId`	CKN5EU5KN8K4	eng	us_sam_exclusions	`usgsa-s4mr3p1lv`	2024-12-03
`LegalEntity:uniqueEntityId`	EDX4NVJVVKJ9	eng	us_sam_exclusions	`usgsa-s4mr3p1lw`	2024-12-03
`LegalEntity:uniqueEntityId`	PL8TK357M987	eng	us_sam_exclusions	`usgsa-s4mr3q3kf`	2024-12-03
`LegalEntity:uniqueEntityId`	K4L3QGHHNZJ1	eng	us_sam_exclusions	`usgsa-s4mr3p1lt`	2024-12-03
`LegalEntity:uniqueEntityId`	CZW8S8DWCPJ8	eng	us_sam_exclusions	`usgsa-s4mr3p1md`	2024-12-03
`LegalEntity:uniqueEntityId`	HKJJRNUJEJ48	eng	us_sam_exclusions	`usgsa-s4mr3p1m8`	2024-12-03
`LegalEntity:uniqueEntityId`	HST4JZKDP8R1	eng	us_sam_exclusions	`usgsa-s4mr3p1m9`	2024-12-03
`LegalEntity:uniqueEntityId`	T736SLBZWKG3	eng	us_sam_exclusions	`usgsa-s4mr3p1lq`	2024-12-03
`LegalEntity:uniqueEntityId`	MHCNYJX8M8Y5	eng	us_sam_exclusions	`usgsa-s4mr3q3kb`	2024-12-03
`LegalEntity:uniqueEntityId`	NJB2UUNQKD19	eng	us_sam_exclusions	`usgsa-s4mr3p1mc`	2024-12-03
`LegalEntity:uniqueEntityId`	L1STPBB99N55	eng	us_sam_exclusions	`usgsa-s4mr3p1lz`	2024-12-03
`LegalEntity:uniqueEntityId`	M8U5ANCXYTC5	eng	us_sam_exclusions	`usgsa-s4mr3p1ly`	2024-12-03
`LegalEntity:uniqueEntityId`	D8W7EB7U8CZ5	eng	us_sam_exclusions	`usgsa-s4mr3p1lp`	2024-12-03
`LegalEntity:uniqueEntityId`	Y9JVLBZPGFC6	eng	us_sam_exclusions	`usgsa-s4mr3p1ls`	2024-12-03
`LegalEntity:uniqueEntityId`	MF9MBKHZ75H6	eng	us_sam_exclusions	`usgsa-s4mr3p1m0`	2024-12-03
`LegalEntity:uniqueEntityId`	R232Q2D7NE66	eng	us_sam_exclusions	`usgsa-s4mr3q3kd`	2024-12-03
`LegalEntity:uniqueEntityId`	MHL2TMYDMLX3	eng	us_sam_exclusions	`usgsa-s4mr3q3kg`	2024-12-03
`LegalEntity:uniqueEntityId`	QWK3VKN2LZF1	eng	us_sam_exclusions	`usgsa-s4mr3p1m4`	2024-12-03
`LegalEntity:weakAlias`	VAZIR		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12
`LegalEntity:weakAlias`	VEZIR		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12

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