Statements: Al-Haramayn Foundation (Kenya)

Canonical ID: NK-mjvgGu5DhtQgdLLQxULs4Z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idcb8c477daa76f29e10faebb5012371fd353ddca5id_dttotid-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd
LegalEntity:id62f12e869da9f120df65d4d29b98bc6fbf507247tr_fcibunsc-113338
LegalEntity:id1d21ad04acfea39c45c5804e5ea89eb1a8d6dfc1un_sc_sanctionsunsc-113338
LegalEntity:id709be1942138b17ea0b2c78ad1e89d0dcd9f6270ch_seco_sanctionsch-seco-17274
LegalEntity:id98ac1f77d730eb3122c342830d4f29f3a7b5c17cgb_hmt_sanctionsgb-hmt-8000
LegalEntity:idd9dcdda7d895caa1429fef516f395fcd1a7928dcgb_hmt_sanctionsgb-hmt-8000
LegalEntity:id41f44fb5509b760cf7b070ea22958c0126140cdfgb_hmt_sanctionsgb-hmt-8000
Organization:ida0946ee891b17d3abf29c93cab92f30d151b7c52be_fod_sanctionseu-fsf-eu-912-78
LegalEntity:id19e769d642b20c4695e192151b8a3ecc2e6bc201md_terror_sanctionsmd-terr-4074cd0c6cb0ad256f067d5f6494939dbafcd356
LegalEntity:id58ec79db2eb11191e133610bb07a831cc28eca24polpl_finanse_sanctionsunsc-113338
Organization:id48016b66459d30ba322770847345f936369a9e15il_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
LegalEntity:idc362b6d5d2a5462d269bf8259550721e2f3d86f4ua_sfms_blacklistua-sfms-12
Organization:id63bde3cda2c51a0fea29f671f34d8e67a25ffc75engus_ofac_sdnofac-8109
LegalEntity:id8871e8ac6afd06d75cb17fc6b7d5e55e061296b3engus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:id9a2db44de6ad912e6bbd42beb044cd3332b87503jpnjp_mof_sanctionsja-mof-adea6927e18310090f1237739443d2288e2d4448
Organization:idad49e1357263769901a8dbffd1456c2c2a023bfdgb_fcdo_sanctionsgb-fcdo-aqd0022
Organization:iddf8a2af07dd2b688902622632d052ef6b35e3757ar_repetarpet-entidades-113338
LegalEntity:idede84fd678d3012f77eb8a93e19ccf1e91534b15za_fic_sanctionszafic-25-al-haramayn-foundation-kenya
Organization:idf60a57c63c2ac8b4b0d90b0c1562842346c9ee9cbg_omnio_poiomnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
Organization:ide094d41ae85c05ad37f1ef792c2f0c7367323b0aus_trade_cslofac-8109
Organization:idef3001a9feb11b778ea7d4fc3d197b78b1a0bf58qa_nctc_sanctionsqa-nctc-113338-al-haramayn-foundation-kenya
Organization:idcf36a4d46b1f50040b681642644293c148df620dfrafr_tresor_gels_avoirfr-ga-2761
Organization:id57fc1dee5dfb8b1a33ec3720203bb08fb1f7a499eu_fsfeu-fsf-eu-912-78
LegalEntity:id1dbbdba9267af5078e644b92641336e3c2fcf7f4au_dfat_sanctionsau-dfat-313-al-haramain-islamic-foundation
LegalEntity:id20ba9ae205ef0bf8785e35630cfb69d9147b0f1aau_dfat_sanctionsau-dfat-489-al-haramayn-foundation-kenya
  • Previous
  • 1 - 25 of 25
  • Next