Statements: Al-Haramain: Bangladesh Branch

Canonical ID: NK-cnjnp9oeAtkZwrcf3LVMvj · 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:name`	AL-HARAMAIN: BANGLADESH BRANCH	pol	pl_finanse_sanctions	`unsc-113454`	2023-10-19
`Organization:name`	Al-Haramain (Bangladesh branch)		eu_fsf	`eu-fsf-eu-1442-83`	2023-04-20
`Organization:name`	AL- HARAMAIN: BANGLADESH BRANCH	eng	il_mod_terrorists	`il-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04`	2023-04-20
`Organization:name`	אלחרמין סניף בנגלדש	heb	il_mod_terrorists	`il-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04`	2023-04-20
`Organization:name`	Al-Haramain: Bangladesh Branch		bg_omnio_poi	`omnio-8157b084bc74cd9889751f548eae9d0160d03737`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN: BANGLADESH BRANCH		un_sc_sanctions	`unsc-113454`	2023-04-20
`Organization:name`	AL-HARAMAIN: Bangladesh Branch		ro_onpcsb_sanctions	`ro-onpcsb-0d5713506c9cc1e5dad1b0fcad81bf67247204be`	2024-07-29
`Organization:name`	Al-Haramain (Bangladesh branch)		be_fod_sanctions	`eu-fsf-eu-1442-83`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN: BANGLADESH BRANCH		ua_sfms_blacklist	`ua-sfms-520`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN: BANGLADESH BRANCH		md_terror_sanctions	`md-terr-0bb8b9642cf8fbea9992eb943157ea5a8fd2727b`	2023-10-20
`LegalEntity:name`	アル・ハラマイン：バングラディシュ・ブランチ	jpn	jp_mof_sanctions	`ja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN: BANGLADESH BRANCH	eng	jp_mof_sanctions	`ja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5`	2023-04-20
`Organization:name`	AL-HARAMAIN : BANGLADESH BRANCH		us_trade_csl	`ofac-8260`	2024-05-07
`Organization:name`	الحرمين: فرع بنغلاديش	ara	qa_nctc_sanctions	`qa-nctc-113454-al-haramain-bangladesh-branch`	2023-04-20
`Organization:name`	AL-HARAMAIN: BANGLADESH BRANCH	eng	qa_nctc_sanctions	`qa-nctc-113454-al-haramain-bangladesh-branch`	2023-04-20
`Organization:name`	Al-Haramain (branche Bangladesh)	fra	fr_tresor_gels_avoir	`fr-ga-2756`	2023-04-20
`LegalEntity:name`	Al-Haramain: Bangladesh Branch		au_dfat_sanctions	`au-dfat-518-al-haramain-bangladesh-branch`	2022-04-27
`LegalEntity:name`	Al-Haramain: Bangladesh Branch		ch_seco_sanctions	`ch-seco-17215`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN (BANGLADESH)		gb_hmt_sanctions	`gb-hmt-8431`	2023-04-20
`Organization:name`	AL-HARAMAIN : Bangladesh Branch	eng	us_ofac_sdn	`ofac-8260`	2023-04-20
`Organization:name`	AL-HARAMAIN (BANGLADESH)	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0019`	2024-05-09
`LegalEntity:name`	AL-HARAMAIN : BANGLADESH BRANCH	eng	us_sam_exclusions	`usgsa-s4mr3pb4v`	2024-06-14
`LegalEntity:name`	AL-HARAMAIN: BANGLADESH BRANCH		tr_fcib	`unsc-113454`	2024-09-05
`Organization:name`	AL-HARAMAIN: BANGLADESH BRANCH		ar_repet	`arpet-entidades-113454`	2023-04-20
`Organization:name`	AL-HARAMAIN: BANGLADESH BRANCH		id_dttot	`id-dttot-d97f4a5cd2557ad2394243463941ae996d8dc127`	2024-05-28

Previous
1 - 25 of 25
Next