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Canonical ID: NK-moAWy4rRDETMVxWJuidg7g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Woreda District 24 Kebele Section 13, Addis-Abeba | fra | fr_tresor_gels_avoir | fr-ga-2757 | |||
Organization:address | Woreda District 24 Kebele Section 13 | ro_onpcsb_sanctions | ro-onpcsb-cc3eee24e07664c176bc92e169998d2d5df39749 | ||||
Organization:address | Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0020 | |||
LegalEntity:address | Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia | ch_seco_sanctions | ch-seco-87717 | ||||
LegalEntity:address | Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia at time of listing | tw_shtc | tw-shtc-9a758b251ed71a02787545a456a0e31995cab127 | ||||
Organization:address | Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (pada saat pendaftaran) | ind | id_dttot | id-dttot-7f6586637837e7887c6f3ffc868e92d169052c69 | |||
LegalEntity:address | Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e | |||
LegalEntity:address | Woreda District 24 Kebele Section 13, Addis Ababa | eng | gb_hmt_sanctions | gb-hmt-8430 | |||
LegalEntity:address | Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing). | au_dfat_sanctions | au-dfat-519-al-haramain-ethiopia-branch | ||||
LegalEntity:address | Woreda District 24 Kebele Section 13, Ethiopia | un_sc_sanctions | unsc-113233 | ||||
Organization:address | Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA | eu_fsf | eu-fsf-eu-1321-54 | ||||
LegalEntity:address | WOREDA DISTRICT 24 KEBELE SECTION 13, ADDIS ABABA | eng | us_sam_exclusions | usgsa-s4mr3pb4w | |||
Company:address | Ethiopia | permid | permid-5096763460 | ||||
LegalEntity:address | Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing) | ua_sfms_blacklist | ua-sfms-11 | ||||
LegalEntity:address | Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia | tw_shtc | tw-shtc-d81df6f00e8fc142af8965472805642fa2094afc | ||||
Organization:address | Уореда Дистрикт 24 Кебеле Секшън 13, Адис Абеба, Етиопия | bul | bg_omnio_poi | omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75 | |||
Organization:address | Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia | bg_omnio_poi | omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75 | ||||
Organization:address | Woreda District 24 Kebele Section 13, Addis Ababa | eng | us_ofac_sdn | ofac-8261 | |||
LegalEntity:address | Woreda District 24 Kebele Section 13 Addis Ababa at time of listing Ethiopia | za_fic_sanctions | zafic-23-al-haramain-ethiopia-branch | ||||
Organization:addressEntity | addr-8ce277baf2960f348df9857f51e22e2ae666465b | eu_fsf | eu-fsf-eu-1321-54 | ||||
Organization:addressEntity | addr-d23327a27647e24e34a2501de309e6e803f49f8d | us_ofac_sdn | ofac-8261 | ||||
LegalEntity:addressEntity | addr-73d8deac7c7391fbafb0385fc6a80e863b5f876b | gb_hmt_sanctions | gb-hmt-8430 | ||||
LegalEntity:addressEntity | addr-8901ea8314c097f82df95e07d8970f28df24e740 | au_dfat_sanctions | au-dfat-519-al-haramain-ethiopia-branch | ||||
LegalEntity:addressEntity | addr-270a42323bb12b5dcc4c1de1fed1616211bfe01d | ch_seco_sanctions | ch-seco-87717 | ||||
LegalEntity:addressEntity | addr-48188980cc3c021dfb870aae2366e93b3a08c293 | jp_mof_sanctions | ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e | ||||
LegalEntity:addressEntity | addr-5437b0f1fd629b571b2e961d0cea3553571d13ff | un_sc_sanctions | unsc-113233 | ||||
Organization:alias | الحرمين -- اثيوبيا | il_mod_terrorists | il-nbctf-1475404012abd40ac15e8217b3335323abd914f7 | ||||
Organization:alias | AL- HARAMAIN: ETHIOPIA BRANCH | il_mod_terrorists | il-nbctf-1475404012abd40ac15e8217b3335323abd914f7 | ||||
Organization:alias | Ал-Харамаин: Етиопски клон | bul | bg_omnio_poi | omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75 | |||
LegalEntity:country | et | un_sc_sanctions | unsc-113233 | ||||
Organization:country | et | ro_onpcsb_sanctions | ro-onpcsb-cc3eee24e07664c176bc92e169998d2d5df39749 | ||||
Organization:country | et | gb_fcdo_sanctions | gb-fcdo-aqd0020 | ||||
LegalEntity:country | et | tw_shtc | tw-shtc-9a758b251ed71a02787545a456a0e31995cab127 | ||||
Organization:country | et | us_ofac_sdn | ofac-8261 | ||||
LegalEntity:country | et | ch_seco_sanctions | ch-seco-87717 | ||||
LegalEntity:country | et | gb_hmt_sanctions | gb-hmt-8430 | ||||
LegalEntity:country | et | tw_shtc | tw-shtc-d81df6f00e8fc142af8965472805642fa2094afc | ||||
Organization:country | et | fr_tresor_gels_avoir | fr-ga-2757 | ||||
Company:country | et | permid | permid-5096763460 | ||||
Organization:country | et | eu_fsf | eu-fsf-eu-1321-54 | ||||
Organization:country | et | id_dttot | id-dttot-7f6586637837e7887c6f3ffc868e92d169052c69 | ||||
LegalEntity:country | et | us_sam_exclusions | usgsa-s4mr3pb4w | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-519-al-haramain-ethiopia-branch | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87717 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pb4w | ||||
LegalEntity:createdAt | 2004-07-12 | gb_hmt_sanctions | gb-hmt-8430 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-11 | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113233 | ||||
Organization:createdAt | 2004-07-06 | ar_repet | arpet-entidades-113233 | ||||
LegalEntity:createdAt | 2004-07-06 | za_fic_sanctions | zafic-23-al-haramain-ethiopia-branch | ||||
LegalEntity:createdAt | 2004-07-06 | un_sc_sanctions | unsc-113233 | ||||
LegalEntity:id | 01e869e0d7b89383cbedf30f09c02d493876b945 | tw_shtc | tw-shtc-9a758b251ed71a02787545a456a0e31995cab127 | ||||
LegalEntity:id | 9e610f781ba75528e79575facf8af7bfca39242c | un_sc_sanctions | unsc-113233 | ||||
LegalEntity:id | d142a9617d9c6adf57d572abfffaf4c68747bff1 | md_terror_sanctions | md-terr-d0c5ac0af491670093530fc85c837fc19fd5e150 | ||||
LegalEntity:id | 56bc5208f60927d74d9d886108f202914b763d7a | gb_hmt_sanctions | gb-hmt-8430 | ||||
Organization:id | 1b8ccf5f8f8ab97dc52f26b6a4e7437349dc6ba5 | be_fod_sanctions | be-fod-610a60f80ed7022ec8e9459e1a82eb8e70adbf8f | ||||
Company:id | 30c01973523c28e60e81566d13f1a0367462bcc4 | permid | permid-5096763460 | ||||
LegalEntity:id | a41809649e54ca1aae65235724a387915d1e7208 | pl_finanse_sanctions | unsc-113233 | ||||
Organization:id | 7475e77cab9795dd6ac8aa9542fcc6f65daf65ad | il_mod_terrorists | il-nbctf-1475404012abd40ac15e8217b3335323abd914f7 | ||||
LegalEntity:id | 461814d45f0b00288c9d04a0fcd885361c661c87 | us_sam_exclusions | usgsa-s4mr3pb4w | ||||
Organization:id | 11fe1ac2fa03d353b6b9e0b2e9efec14f152a19e | ro_onpcsb_sanctions | ro-onpcsb-cc3eee24e07664c176bc92e169998d2d5df39749 | ||||
LegalEntity:id | 620e63e68a6a2d8c94279d6b465c30d65c89d8c4 | tr_fcib | unsc-113233 | ||||
LegalEntity:id | 362cf734b692f7448557513b77abac4c258ebb07 | ua_sfms_blacklist | ua-sfms-11 | ||||
LegalEntity:id | 5c0d610925e552cb337440c64db3c87e5f18afe1 | jp_mof_sanctions | ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e | ||||
Organization:id | d13adaff5609fee7cf6eb4f53df02eb81751e532 | gb_fcdo_sanctions | gb-fcdo-aqd0020 | ||||
Organization:id | b8204f92306fc2d0d1425f56cf20a0f4b7b8e964 | ar_repet | arpet-entidades-113233 | ||||
Organization:id | 8c504f1766eb1529e66061d7ea8131286047afa2 | id_dttot | id-dttot-7f6586637837e7887c6f3ffc868e92d169052c69 | ||||
LegalEntity:id | b97c7d8a2f07d58c99f77dc8f51275b1b9a180d8 | za_fic_sanctions | zafic-23-al-haramain-ethiopia-branch | ||||
Organization:id | 95b3e0f5e5b4bbbe8850e64c58c9fdafd14f9370 | bg_omnio_poi | omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75 | ||||
Organization:id | fa6ab2ea0ee45150b0b4a853fd024c80f5537937 | us_trade_csl | ofac-8261 | ||||
Organization:id | d9543263684bc61311b2f8d986e801f2f34911c5 | eu_fsf | eu-fsf-eu-1321-54 | ||||
Organization:id | 359a53e611cc6457bb8335a075bc8c4bf7c2bfd2 | qa_nctc_sanctions | qa-nctc-113233-al-haramain-ethiopia-branch | ||||
Organization:id | 33793b7b27d28f5d8b8cf7b3c2c9834978302e79 | fr_tresor_gels_avoir | fr-ga-2757 | ||||
LegalEntity:id | 06b13f84fb852ab9511bc4e7b2bc2d837b4cd347 | au_dfat_sanctions | au-dfat-519-al-haramain-ethiopia-branch | ||||
Organization:id | 4f4d4418ecf5858af922f5182fc8dc21d33eeab1 | mc_fund_freezes | mc-freezes-54de81ec6a1d6cd1de1ed3cdb91605b413b38bf4 | ||||
LegalEntity:id | d95f6256d5a5ef0f3a6012ad230aaebd806ec899 | ch_seco_sanctions | ch-seco-87717 | ||||
Organization:id | 19b67a3798ae8f805baf4824389ea7da47c5e33d | us_ofac_sdn | ofac-8261 | ||||
LegalEntity:id | 48ca743443f82a633478b219b5bb0bc865b0a453 | tw_shtc | tw-shtc-d81df6f00e8fc142af8965472805642fa2094afc | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113233 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87717 | ||||
Organization:modifiedAt | 2012-04-12 | eu_fsf | eu-fsf-eu-1321-54 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-113233 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8430 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113233 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113233 | ||||
LegalEntity:name | AL-HARAMAIN: ETHIOPIA BRANCH | tw_shtc | tw-shtc-9a758b251ed71a02787545a456a0e31995cab127 | ||||
Organization:name | Al-Haramain (branche Ethiopie) | fra | mc_fund_freezes | mc-freezes-54de81ec6a1d6cd1de1ed3cdb91605b413b38bf4 | |||
Organization:name | AL-HABAMAIN: Ethiopia Branch | ro_onpcsb_sanctions | ro-onpcsb-cc3eee24e07664c176bc92e169998d2d5df39749 | ||||
LegalEntity:name | AL-HARAMAIN : ETHIOPIA BRANCH | eng | us_sam_exclusions | usgsa-s4mr3pb4w | |||
Organization:name | AL-HARAMAIN-ETHIOPIA BRANCH | ind | id_dttot | id-dttot-7f6586637837e7887c6f3ffc868e92d169052c69 | |||
Organization:name | AL-HARAMAIN (ETHIOPIA BRANCH) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0020 | |||
LegalEntity:name | AL-HARAMAIN: ETHIOPIA BRANCH | za_fic_sanctions | zafic-23-al-haramain-ethiopia-branch | ||||
Organization:name | אל חרמין סניף אתיופיה | heb | il_mod_terrorists | il-nbctf-1475404012abd40ac15e8217b3335323abd914f7 | |||
LegalEntity:name | AL-HARAMAIN: ETHIOPIA BRANCH | eng | jp_mof_sanctions | ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e | |||
LegalEntity:name | AL-HARAMAIN: ETHIOPIA BRANCH | md_terror_sanctions | md-terr-d0c5ac0af491670093530fc85c837fc19fd5e150 | ||||
LegalEntity:name | アル・ハラマイン：エチオピア・ブランチ | jpn | jp_mof_sanctions | ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e | |||
LegalEntity:name | AL-HARAMAIN: ETHIOPIA BRANCH | pol | pl_finanse_sanctions | unsc-113233 | |||
LegalEntity:name | AL-HARAMAIN : ETHIOPIA BRANCH | tw_shtc | tw-shtc-d81df6f00e8fc142af8965472805642fa2094afc | ||||
LegalEntity:name | AL-HARAMAIN: ETHIOPIA BRANCH | ua_sfms_blacklist | ua-sfms-11 | ||||
Organization:name | AL-HARAMAIN : ETHIOPIA BRANCH | us_trade_csl | ofac-8261 | ||||