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Canonical ID: NK-nqaM9C5tiW4TrchifXyRRU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3phdk | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-110 | ||||
LegalEntity:createdAt | 2004-06-28 | un_sc_sanctions | unsc-113232 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3phdl | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p86h | ||||
LegalEntity:createdAt | 2004-06-28 | za_fic_sanctions | zafic-17-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
LegalEntity:createdAt | 2004-06-30 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ps9m | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87690 | ||||
Organization:createdAt | 2004-06-28 | ar_repet | arpet-entidades-113232 | ||||
Organization:id | 876b7819005a35bc06e0346212ee182bc152481a | qa_nctc_sanctions | qa-nctc-113232-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
Organization:id | b0c601fc344fa405bd67518e3ac33699de743347 | be_fod_sanctions | eu-fsf-eu-1274-86 | ||||
Organization:id | ab8e54d092396293f30597b1ae62b33b3c6f5d75 | be_fod_sanctions | be-fod-368f0ec8ce380119809233c07ff9551f99745ea6 | ||||
Organization:id | 6c52de3cea5d4748abb4286490c1d03843bb581a | id_dttot | id-dttot-44e981c41dcbf7be34854224164671c3fef093b5 | ||||
Organization:id | 7d04cec3c142cf4b0e99a22586edd6908872fb4a | us_trade_csl | ofac-8223 | ||||
LegalEntity:id | aecbc220b332215b129ad113e965aef0c1bb1d85 | au_dfat_sanctions | au-dfat-515-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
LegalEntity:id | 6b75fcb222867576ce1b13ba9858d8bc6407bf68 | tr_fcib | unsc-113232 | ||||
LegalEntity:id | 58bd4447bdf67e738959d1a98e8dce8ea866b4ef | ch_seco_sanctions | ch-seco-87690 | ||||
Organization:id | c1d076e46b3450ffe1798fb99f8552def1112926 | us_ofac_sdn | ofac-8223 | ||||
Organization:id | da1e183aad215c4c6ff966c7cdd18567d3c00738 | fr_tresor_gels_avoir | fr-ga-2753 | ||||
Organization:id | b3aae98605e24367f7ad460fed0031a73b879e0b | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | ba4f90680dee4299c347743d15b2a862015308ba | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | eca94da432ec283e2f821b6ce4d34f56ae838a28 | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | 4e89dd2e6480b6b2c27b73ab4884242a72fe57db | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | 936a613dc6680684ec944b227d5acfe526d30512 | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | fb0c664bfc077bace2a92c1ea53c3918426eb68a | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | fbfc88e5542569510f05c61d120107750f75a0e3 | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | 7f22a06faa4aa788bff7cbef4504808ea64b0ba9 | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | 3a66852b6f4b6f5acb17df273202c4ba1c05cc74 | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | c639478617ecb93aaca61cf294096a8e111a46da | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | 1eb112cde8a64121ea64c4d3c8ba6720f21002b7 | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | dd9ab0bb41b0b53224fc7b33388bfb3e73f8d01f | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | 48af8fba7f20729d07e591ca2b6ee95b2871fc4f | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | b18903f20e9d4bb69a896a3b60186661111b60dd | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | f75aae5d003214cb92f2e088731a3b7e31adce03 | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | a6d5c07668ec7355c4a7e48f33b19b7bf8b4045e | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | f8d40a9825965bb5046d6cab18d98c2d5097dace | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | c5b6e8aac46244be407d79dedfd4afb5cfbcdea8 | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | 5517730d5e0887730155c9592c793a3923054514 | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | 91b7792a75facded36868bbe0a0511d618b22dac | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
Organization:id | 59e1a105f0c0f8f73752780697ce2b058086d3bb | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
LegalEntity:id | 6845735e908a8840545c46384832aa267a5331d4 | tw_shtc | tw-shtc-dbc2ce81db5b75288eddf0d9fd6f9b9340d29ae9 | ||||
LegalEntity:id | f1299ca83bbe71083e532e6b0acc118f5f7ac64b | tw_shtc | tw-shtc-06b340b8f73681d98f3b371fdee14d8049268249 | ||||
LegalEntity:id | 57416ee2d85cce96726e8aa20aebcb1a5b3cf012 | ua_sfms_blacklist | ua-sfms-110 | ||||
Organization:id | 00035528783bb839d73813b6c137ca00b2fb563d | mc_fund_freezes | mc-freezes-7b4f9e4de6bb51bbd857fe0322d6691c70697c5d | ||||
Organization:id | 0aa09539211741028143ea8a188703a7175b9792 | ro_onpcsb_sanctions | ro-onpcsb-ec1d3c383cd6c322b363a988d5b7990b11ecb3dd | ||||
LegalEntity:id | bfbd346fd65b00c5df4d3a2b9bddea005048a5e6 | jp_mof_sanctions | ja-mof-510ec2485773dd82e6fdf804155f6a40f6becce9 | ||||
LegalEntity:id | 43ff9b45078de76a2e4481aa31683a27b0efbaa2 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | eef6805bc1d86b16b3a4e22a78109520c3c38df6 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 13e1080726c6cfd67d4470ab83bfda59eaa39353 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 7648d48401be78cfd3547dfcac96cbe562cbf550 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 63cc70a1fe7dd19cc652c717240c5ff06c26ccc7 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 5663acfc7f675a588b459b4a92e26dcae112115f | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | e08653d3e6668b6688f9eff0d190e413f5165026 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | a17b47021f2bff6510ed2564ed77f2c32fc03094 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | e87b48f3015ef534b01e7bcc95c16addd3ea6a69 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 03ebc35c02da9b261ea753c2718964c87beec012 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 21590e3ca39cc97e83d8a0faece6723289112f6e | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 7d446e9ad05d85d326cd810f0e3d108ba7be8cdc | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 469bb086fb6efdfb154b910b8c0b04d4865a340b | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 370c8c67d9897bdeab89415552d4955ad9395475 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 1cfa30d4f3c574cf5b9aaa1608646ad74f5f8d0a | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 65b539ba3170fa537c5b1a2f7725f82e54381958 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 806381227f25c7787866fc50aa7a3d935f0b20b9 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 4549e41ea5366d872d8a4871e75f2d2b3af2fe01 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 47750b1eed57fa12e512fd413ec102baebe74c32 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | d0611749587c1d8d9254b1bf854ba4363cde8793 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | eeda9ad1890e847f5d2e62f9bddb6673330f3f1d | md_terror_sanctions | md-terr-de8d967f2a252f4c9e883351a7d4780ebbc0d398 | ||||
LegalEntity:id | 99d00e2b416f28ad2da78b9b8bc72c7010adc496 | pl_finanse_sanctions | unsc-113232 | ||||
Organization:id | bd730241cac1c5ec0f224d293133c33c9e0cf52c | il_mod_terrorists | il-nbctf-d67dc2ce76b1d592bc033ee4a557330c1b2b2ea3 | ||||
LegalEntity:id | de21c83c5b8a4606fce494de69aa09c2a43b91aa | za_fic_sanctions | zafic-17-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
Organization:id | ba323acd3f8456fd3c1229c1c39af5b7f436fb3a | bg_omnio_poi | omnio-8afa941ce4678243d5e36729a29ef8e038a8cf1f | ||||
LegalEntity:id | c81ab5485ad77ced302fed65f2d3359df28f7315 | un_sc_sanctions | unsc-113232 | ||||
Organization:id | b9351c637d2b1504f757a58e7874b780d0df03e1 | eu_fsf | eu-fsf-eu-1274-86 | ||||
Organization:id | fd8f9992640bf7e93bbefe0442ecad9c22a5438f | ar_repet | arpet-entidades-113232 | ||||
LegalEntity:id | 04ae36365d71c1c5e41a95126941a578d7dc9ff0 | us_sam_exclusions | usgsa-s4mr3phdk | ||||
LegalEntity:id | bd3b7e3e8804d3e5b6988424faee4e5b137c5ad1 | us_sam_exclusions | usgsa-s4mr3ps9m | ||||
LegalEntity:id | cf86e900decd17444413318a4805718876252020 | us_sam_exclusions | usgsa-s4mr3p86h | ||||
LegalEntity:id | 33edff0190cee7e149e53eb25c7ea32f8eeb7e9b | us_sam_exclusions | usgsa-s4mr3phdl | ||||
Organization:modifiedAt | 2023-02-14 | be_fod_sanctions | eu-fsf-eu-1274-86 | ||||
LegalEntity:modifiedAt | 2023-02-02 | un_sc_sanctions | unsc-113232 | ||||
LegalEntity:modifiedAt | 2008-09-16 | un_sc_sanctions | unsc-113232 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87690 | ||||
LegalEntity:modifiedAt | 2023-02-08 | gb_hmt_sanctions | gb-hmt-8361 | ||||
Organization:modifiedAt | 2023-02-14 | eu_fsf | eu-fsf-eu-1274-86 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113232 | ||||
Organization:modifiedAt | 2023-02-02 | ar_repet | arpet-entidades-113232 | ||||
LegalEntity:modifiedAt | 2004-11-26 | un_sc_sanctions | unsc-113232 | ||||
LegalEntity:modifiedAt | 2009-03-24 | un_sc_sanctions | unsc-113232 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113232 | ||||
LegalEntity:name | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH | eng | us_sam_exclusions | usgsa-s4mr3p86h | |||
Organization:name | Al Harammein Al Masjed Al-Aqsa Charity Foundation | eng | be_fod_sanctions | eu-fsf-eu-1274-86 | |||
Organization:name | Al-Haramayn Al Masjid Al Aqsa | eng | be_fod_sanctions | eu-fsf-eu-1274-86 | |||
Organization:name | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | eng | qa_nctc_sanctions | qa-nctc-113232-al-haramain-al-masjed-al-aqsa-charity-foundation | |||
Organization:name | Al-Haramain & Al Masjed Al-Aqsa Charity Foundation | eng | be_fod_sanctions | eu-fsf-eu-1274-86 | |||
Organization:name | אלחרמין- עמותת הצדקה של מסגד אלאקצה | heb | il_mod_terrorists | il-nbctf-d67dc2ce76b1d592bc033ee4a557330c1b2b2ea3 | |||
LegalEntity:name | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | tw_shtc | tw-shtc-06b340b8f73681d98f3b371fdee14d8049268249 | ||||
Organization:name | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | eng | il_mod_terrorists | il-nbctf-d67dc2ce76b1d592bc033ee4a557330c1b2b2ea3 | |||
LegalEntity:name | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | pol | pl_finanse_sanctions | unsc-113232 | |||
LegalEntity:name | AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3phdl | |||