Statements: AL- HARAMAIN: ETHIOPIA BRANCH

Canonical ID: NK-moAWy4rRDETMVxWJuidg7g · Entity type: Organization (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`	export.control		tw_shtc	`tw-shtc-d81df6f00e8fc142af8965472805642fa2094afc`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9a758b251ed71a02787545a456a0e31995cab127`	2025-07-21
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113233`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113233-al-haramain-ethiopia-branch`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-54de81ec6a1d6cd1de1ed3cdb91605b413b38bf4`	2024-12-13
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113233`	2023-10-19
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-1475404012abd40ac15e8217b3335323abd914f7`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-23-al-haramain-ethiopia-branch`	2024-10-29
`Organization:topics`	sanction		bg_omnio_poi	`omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75`	2024-03-19
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113233`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-1321-54`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1321-54`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8261`	2025-07-17
`Organization:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-cc3eee24e07664c176bc92e169998d2d5df39749`	2024-07-29
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2757`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-519-al-haramain-ethiopia-branch`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb4w`	2024-06-28
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-7f6586637837e7887c6f3ffc868e92d169052c69`	2024-10-07
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87717`	2025-05-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8430`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8261`	2023-04-20
`LegalEntity:topics`	sanction		tr_fcib	`unsc-113233`	2024-09-05
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0020`	2024-05-09
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-11`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-d0c5ac0af491670093530fc85c837fc19fd5e150`	2024-03-27

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