Statements: AL-HARAMAYN FOUNDATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasАл-Харамаин Фаундейшън (Кения)bulbg_omnio_poiomnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
Organization:aliasמא'ססה אלחרמין אלאסלאמיה-כיניאil_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
Organization:aliasAL-HARAMAIN KENYA BRANCHil_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
Organization:aliasمؤسسة الحرمين الاسلامية -- كينياil_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
LegalEntity:aliasALHARAMAINengus_sam_exclusionsusgsa-s4mr3p1m1
LegalEntity:aliasALHARAMAYNengus_sam_exclusionsusgsa-s4mr3p1m4
LegalEntity:aliasALHARAMEINengus_sam_exclusionsusgsa-s4mr3p1m7
LegalEntity:aliasVAZIRengus_sam_exclusionsusgsa-s4mr3p1mc
LegalEntity:aliasVEZIRengus_sam_exclusionsusgsa-s4mr3p1md
Organization:aliasALHARAMAYNengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAYN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMAYN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMAIN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMEIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMEIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAYN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMAIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAYNengus_ofac_sdnofac-8109
Organization:aliasVAZIRengus_ofac_sdnofac-8109
Organization:aliasALHARAMAINengus_ofac_sdnofac-8109
Organization:aliasALHARAMEIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAIN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMEIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMEINengus_ofac_sdnofac-8109
Organization:aliasALHARAMAYN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAengus_ofac_sdnofac-8109
Organization:aliasALHARAMAYN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMEIN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAYN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMEINengus_ofac_sdnofac-8109
Organization:aliasMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAengus_ofac_sdnofac-8109
Organization:aliasVEZIRengus_ofac_sdnofac-8109
Organization:aliasMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMEIN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMAIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
LegalEntity:aliasMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMEIN ISLAMIC FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasAL-HARAMEINtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMAIN ISLAMIC FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasAL-HARAMAIN ISLAMIC FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasAL-HARAMAYN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMEIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMEINtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasAL-HARAMAIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasAL-HARAMAYN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMAYN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasAL-HARAMAIN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMAIN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMAYNtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasAL-HARAMAYNtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasAL-HARAMEIN ISLAMIC FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMAINtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMAYN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMAYN ISLAMIC FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasAL-HARAMAYN ISLAMIC FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMAIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasAL-HARAMEIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasAL-HARAMEIN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasALHARAMEIN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasGarissa, Kenya (at time of listingua_sfms_blacklistua-sfms-12
LegalEntity:aliasNairobi, Kenya (at time of listing)ua_sfms_blacklistua-sfms-12
LegalEntity:aliasDadaab, Kenyaua_sfms_blacklistua-sfms-12
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