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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL- HARAMAIN ISLAMIC FOUNDATION · AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR) · AL-HARAMAIN ISLAMIC FOUNDATION · עמותת אלחרמין האיסלאמית · עמותת אלחרמין האיסלאמית (ואזיר - ואזיר)-בוסניה | [sources] | |||
| Other name | AL- HARAMAIN ISLAMIC FOUNDATION · AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR) · AL-HARAMAIN · AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bosnia & Herzegovina · Somalia | [sources] | |||
| Registration number | STJHQDGLZAG5 | [sources] | |||
| Unique Entity ID | STJHQDGLZAG5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 64 Poturmahala, Travnik | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
il-nbctf-2f5b8bd59bb7d667abe78e848aa1e6c09193a375 · il-nbctf-797d7068ff046bf0d91eb166ecab2ca9ae440a15 · ofac-7199 · usgsa-s4mr3q3t4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 64 Poturmahala, Travnik | Bosnia & Herzegovina | |