Statements: Al-Haramain: Albania Branch

Canonical ID: NK-RVBhy62ptwgbpWL9MBrn8K · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL-HARAMAIN: ALBANIA BRANCH	pol	pl_finanse_sanctions	`unsc-113335`	2023-10-19
`Organization:name`	Al-Haramain (Albanian branch)		eu_fsf	`eu-fsf-eu-1415-72`	2023-04-20
`Organization:name`	AL-HARAMAIN : ALBANIA BRANCH	eng	il_mod_terrorists	`il-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f`	2023-04-20
`Organization:name`	אלחרמין סניף אלבניה	heb	il_mod_terrorists	`il-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f`	2023-04-20
`Organization:name`	Al-Haramain: Albania Branch		bg_omnio_poi	`omnio-32540dc17ba5ba257005e7441bc72b06989fda10`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN: ALBANIA BRANCH		un_sc_sanctions	`unsc-113335`	2023-04-20
`Organization:name`	AL-HARAMAIN: Albania Branch		ro_onpcsb_sanctions	`ro-onpcsb-909498b60887307378b54beb801afc4617c84eac`	2024-07-29
`Organization:name`	Al-Haramain (Albanian branch)		be_fod_sanctions	`eu-fsf-eu-1415-72`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN: ALBANIA BRANCH		ua_sfms_blacklist	`ua-sfms-519`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN: ALBANIA BRANCH		md_terror_sanctions	`md-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63`	2023-10-20
`LegalEntity:name`	AL-HARAMAIN: ALBANIA BRANCH	eng	jp_mof_sanctions	`ja-mof-d237400ac3bed90af22af64be82fb539a195cf5b`	2023-04-20
`LegalEntity:name`	アル・ハラマイン：アルバニア・ブランチ	jpn	jp_mof_sanctions	`ja-mof-d237400ac3bed90af22af64be82fb539a195cf5b`	2023-04-20
`Organization:name`	AL-HARAMAIN : ALBANIA BRANCH		us_trade_csl	`ofac-8259`	2024-05-07
`Organization:name`	الحرمين، فرع ألبانيا	ara	qa_nctc_sanctions	`qa-nctc-113335-al-haramain-albania-branch`	2023-04-20
`Organization:name`	AL-HARAMAIN: ALBANIA BRANCH	eng	qa_nctc_sanctions	`qa-nctc-113335-al-haramain-albania-branch`	2023-04-20
`Organization:name`	Al-Haramain (branche Albanie)	fra	fr_tresor_gels_avoir	`fr-ga-2755`	2023-04-20
`LegalEntity:name`	Al-Haramain: Albania Branch		au_dfat_sanctions	`au-dfat-517-al-haramain-albania-branch`	2022-04-27
`LegalEntity:name`	Al-Haramain: Albania Branch		ch_seco_sanctions	`ch-seco-17196`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN (ALBANIA BRANCH)		gb_hmt_sanctions	`gb-hmt-8429`	2023-04-20
`Organization:name`	AL-HARAMAIN : Albania Branch	eng	us_ofac_sdn	`ofac-8259`	2023-04-20
`Organization:name`	AL-HARAMAIN (ALBANIA BRANCH)	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0018`	2024-05-09
`LegalEntity:name`	AL-HARAMAIN : ALBANIA BRANCH	eng	us_sam_exclusions	`usgsa-s4mr3pgvb`	2024-06-14
`LegalEntity:name`	AL-HARAMAIN: ALBANIA BRANCH		tr_fcib	`unsc-113335`	2024-09-05
`Organization:name`	AL-HARAMAIN: ALBANIA BRANCH		ar_repet	`arpet-entidades-113335`	2023-04-20
`Organization:name`	AL-HARAMAIN: ALBANIA BRANCH		id_dttot	`id-dttot-e0dc6d40152c7627f7cf9ae6f3a19ef053102b23`	2024-05-28

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