Statements: Al-Haramain: Albania Branch

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHmd_terror_sanctionsmd-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHengjp_mof_sanctionsja-mof-d237400ac3bed90af22af64be82fb539a195cf5b
LegalEntity:nameアル・ハラマイン:アルバニア・ブランチjpnjp_mof_sanctionsja-mof-d237400ac3bed90af22af64be82fb539a195cf5b
Organization:nameAL-HARAMAIN : ALBANIA BRANCHus_trade_cslofac-8259
Organization:nameAl-Haramain (branche Albanie)frafr_tresor_gels_avoirfr-ga-2755
Organization:nameAL-HARAMAIN: ALBANIA BRANCHengqa_nctc_sanctionsqa-nctc-113335-al-haramain-albania-branch
Organization:nameالحرمين، فرع ألبانياaraqa_nctc_sanctionsqa-nctc-113335-al-haramain-albania-branch
LegalEntity:nameAl-Haramain: Albania Branchau_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHtr_fcibunsc-113335
LegalEntity:nameAl-Haramain: Albania Branchch_seco_sanctionsch-seco-17196
LegalEntity:nameAL-HARAMAIN (ALBANIA BRANCH)gb_hmt_sanctionsgb-hmt-8429
Organization:nameAL-HARAMAIN : Albania Branchengus_ofac_sdnofac-8259
Organization:nameAL-HARAMAIN (ALBANIA BRANCH)enggb_fcdo_sanctionsgb-fcdo-aqd0018
Organization:nameAl-Haramain (Albanian branch)eu_fsfeu-fsf-eu-1415-72
Organization:nameAL-HARAMAIN: ALBANIA BRANCHar_repetarpet-entidades-113335
Organization:nameAL-HARAMAIN: Albania Branchro_onpcsb_sanctionsro-onpcsb-909498b60887307378b54beb801afc4617c84eac
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHpolpl_finanse_sanctionsunsc-113335
Organization:nameAL-HARAMAIN - ALBANIA BRANCHid_dttotid-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6
Organization:nameAL-HARAMAIN : ALBANIA BRANCHengil_mod_terroristsil-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f
Organization:nameאלחרמין סניף אלבניהhebil_mod_terroristsil-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHza_fic_sanctionszafic-21-al-haramain-albania-branch
Organization:nameAl-Haramain: Albania Branchbg_omnio_poiomnio-32540dc17ba5ba257005e7441bc72b06989fda10
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHun_sc_sanctionsunsc-113335
LegalEntity:nameAL-HARAMAIN : ALBANIA BRANCHengus_sam_exclusionsusgsa-s4mr3pgvb
Organization:nameAl-Haramain (Albanian branch)be_fod_sanctionseu-fsf-eu-1415-72
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHua_sfms_blacklistua-sfms-519
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