Statements: AL-HARAMAIN ISLAMIC FOUNDATION

Canonical ID: NK-ZAKWr8SzoGpdaLzT8KjnuH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL-HARAMAIN ISLAMIC FOUNDATION		us_trade_csl	`ofac-10932`	2024-05-07
`LegalEntity:name`	Al-Haramain Islamic Foundation		ch_seco_sanctions	`ch-seco-17254`	2023-04-20
`Organization:name`	Al-Haramain Islamic Foundation - Bosnia and Herzegovina		bg_omnio_poi	`omnio-7dd728120770f348adb1cfd668a0b36c413e5929`	2023-04-20
`Organization:name`	AL-HARAMAIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-10932`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3px05`	2024-06-14