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Canonical ID: NK-jfCuCMaTUgTEmbDWMfZujm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6b77d64444ceed8f1c4953c00e9a104a4827f5fc | be_fod_sanctions | eu-fsf-eu-994-91 | ||||
Organization:id | d7916e97d909fdb9608c5226c716b2288ada4d72 | id_dttot | id-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d | ||||
LegalEntity:id | f8d17d0c3b1b96898e3220f3a99658f3c33e4d15 | pol | pl_finanse_sanctions | unsc-113455 | |||
LegalEntity:id | e3be027edc5d404459692d425f9ba98f645ba539 | ua_sfms_blacklist | ua-sfms-522 | ||||
Organization:id | 47f657663cb69d88377ad84e2ae30c095cafaf12 | il_mod_terrorists | il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93 | ||||
LegalEntity:id | 8b8189ddaa3231c778dae7add39628518f9bec6e | tr_fcib | unsc-113455 | ||||
LegalEntity:id | e3fc068662817663df22c0d1217db0e3a68b8810 | jpn | jp_mof_sanctions | ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26 | |||
Organization:id | f95e59bcf0d3a0246c9bc786d705a27c3470c8b3 | ar_repet | arpet-entidades-113455 | ||||
Organization:id | 8cfdad1ffb826d86b7d63cf9f762e6e755b64500 | bg_omnio_poi | omnio-27d19705948f832b60a15426f03c617e227885f2 | ||||
Organization:id | 5f96bed5b30dfb292c2a0dd6f84958c69dce0042 | us_trade_csl | ofac-8107 | ||||
Organization:id | b64b7066e4bf559add4d776b5ecfb26494baebc1 | eu_fsf | eu-fsf-eu-994-91 | ||||
Organization:id | c3fbb82bd8f967541e3e03f5a672ca268e93d97a | qa_nctc_sanctions | qa-nctc-113455-al-haramain-foundation-pakistan | ||||
Organization:id | c3139e6f269b01ef88b3db76a41cca3ed637c4ec | fra | fr_tresor_gels_avoir | fr-ga-2760 | |||
LegalEntity:id | ab39d966e40d76b6518b26d290e14df1a8371028 | au_dfat_sanctions | au-dfat-488-al-haramain-foundation-pakistan | ||||
LegalEntity:id | 60cdbd6f4cac684385835eccc51327989a4231db | ch_seco_sanctions | ch-seco-17234 | ||||
LegalEntity:id | eae174746e88b7f344d2746205e74805ec5201e1 | gb_hmt_sanctions | gb-hmt-7999 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-113455 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113455 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113455 | ||||
LegalEntity:modifiedAt | 2023-03-17 | ch_seco_sanctions | ch-seco-17234 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113455 | ||||
LegalEntity:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-7999 | ||||
Organization:name | AL-HARAMAIN : Pakistan Branch | eng | us_ofac_sdn | ofac-8107 | |||
Organization:name | Al-Haramain Foundation (Pakistan) | eu_fsf | eu-fsf-eu-994-91 | ||||
LegalEntity:name | AL-HARAMAIN : PAKISTAN BRANCH | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:name | AL-HARAMAIN FOUNDATION (PAKISTAN) | un_sc_sanctions | unsc-113455 | ||||
LegalEntity:name | Al-Haramain Foundation (Pakistan) | ch_seco_sanctions | ch-seco-17234 | ||||
Organization:name | Al-Haramain Foundation (Pakistan) | bg_omnio_poi | omnio-27d19705948f832b60a15426f03c617e227885f2 | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION (PAKISTAN) | ua_sfms_blacklist | ua-sfms-522 | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION (PAKISTAN) | pol | pl_finanse_sanctions | unsc-113455 | |||
Organization:name | Al-Haramain Foundation (Pakistan) | fra | fr_tresor_gels_avoir | fr-ga-2760 | |||
Organization:name | مؤسسة الحرمين (باكستان) | ara | qa_nctc_sanctions | qa-nctc-113455-al-haramain-foundation-pakistan | |||
Organization:name | AL-HARAMAIN FOUNDATION (PAKISTAN) | eng | qa_nctc_sanctions | qa-nctc-113455-al-haramain-foundation-pakistan | |||
LegalEntity:name | Al-Haramain Foundation (Pakistan) | au_dfat_sanctions | au-dfat-488-al-haramain-foundation-pakistan | ||||
Organization:name | AL-HARAMAIN FOUNDATION (PAKISTAN) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0013 | |||
Organization:name | AL-HARAMAIN : PAKISTAN BRANCH | us_trade_csl | ofac-8107 | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION（PAKISTAN） | eng | jp_mof_sanctions | ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26 | |||
LegalEntity:name | アル・ハラマイン財団－パキスタン | jpn | jp_mof_sanctions | ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26 | |||
LegalEntity:name | AL-HARAMAIN FOUNDATION (PAKISTAN) | md_terror_sanctions | md-terr-b78fc4e8a0f3f36acc3c0f886088ab1a02313ca5 | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION (PAKISTAN) | tr_fcib | unsc-113455 | ||||
Organization:name | Al-Haramain Foundation (Pakistan) | be_fod_sanctions | eu-fsf-eu-994-91 | ||||
Organization:name | AL- HARAMAIN FOUNDATION (PAKISTAN) | eng | il_mod_terrorists | il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93 | |||
Organization:name | עמותת אלחרמין- פקיסטן | heb | il_mod_terrorists | il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93 | |||
Organization:name | AL-HARAMAIN FOUNDATION (PAKISTAN) | id_dttot | id-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d | ||||
Organization:name | AL-HARAMAIN FOUNDATION (PAKISTAN) | ar_repet | arpet-entidades-113455 | ||||
LegalEntity:name | AL-HARAMAIN FOUNDATION (PAKISTAN) | gb_hmt_sanctions | gb-hmt-7999 | ||||
Organization:notes | la révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 | fra | fr_tresor_gels_avoir | fr-ga-2760 | |||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-113455 | ||||
Organization:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing) | gb_fcdo_sanctions | gb-fcdo-aqd0013 | ||||
Organization:notes | na | ind | id_dttot | id-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d | |||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available. | ch_seco_sanctions | ch-seco-17234 | ||||
Organization:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-entidades-113455 | ||||
LegalEntity:notes | 国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26 | |||
LegalEntity:notes | Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-488-al-haramain-foundation-pakistan | ||||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Islamabad, Pakistan (at time of listing) | gb_hmt_sanctions | gb-hmt-7999 | ||||
LegalEntity:registrationNumber | JMFEDCU8LLN6 | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2760 | fra | fr_tresor_gels_avoir | fr-ga-2760 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-27d19705948f832b60a15426f03c617e227885f2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8107 | eng | us_ofac_sdn | ofac-8107 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113455 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-522 | ||||
Organization:topics | sanction | id_dttot | id-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-994-91 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-b78fc4e8a0f3f36acc3c0f886088ab1a02313ca5 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113455 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26 | |||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-7999 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113455 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-17234 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113455 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-27d19705948f832b60a15426f03c617e227885f2 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0013 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-488-al-haramain-foundation-pakistan | ||||
Organization:topics | sanction | us_trade_csl | ofac-8107 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113455-al-haramain-foundation-pakistan | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2760 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-994-91 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8107 | |||