Statements: Al-Haramayn Foundation (Kenya)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameAL-HARAMAIN : KENYA BRANCHus_trade_cslofac-8109
LegalEntity:nameAL-HARAMAYN FOUNDATION (KENYA)md_terror_sanctionsmd-terr-4074cd0c6cb0ad256f067d5f6494939dbafcd356
Organization:nameAl-Haramayn Foundation (Kenya)frafr_tresor_gels_avoirfr-ga-2761
Organization:nameAL-HARAMAYN FOUNDATION (KENYA)engqa_nctc_sanctionsqa-nctc-113338-al-haramayn-foundation-kenya
Organization:nameمؤسسة الحرمين (كينيا)araqa_nctc_sanctionsqa-nctc-113338-al-haramayn-foundation-kenya
LegalEntity:nameAL-HARAMAYN FOUNDATION (KENYA)tr_fcibunsc-113338
LegalEntity:nameAL-HARAMAYN FOUNDATION (KENYA)un_sc_sanctionsunsc-113338
LegalEntity:nameAL-HARAMAYN FOUNDATION (KENYA)polpl_finanse_sanctionsunsc-113338
Organization:nameAL- HARAMAIN FOUNDATION (KENYA)engil_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
Organization:nameעמותת אלחרמין (קניה)hebil_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
Organization:nameAL-HARAMAYN FOUNDATION (KENYA)id_dttotid-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd
Organization:nameAL-HARAMAYN FOUNDATION (KENYA)ar_repetarpet-entidades-113338
LegalEntity:nameAL-HARAMAYN FOUNDATION (KENYA)za_fic_sanctionszafic-25-al-haramayn-foundation-kenya
Organization:nameAl-Haramayn Foundation (Kenya)bg_omnio_poiomnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
LegalEntity:nameAL-HARAMAIN ISLAMIC FOUNDATIONau_dfat_sanctionsau-dfat-313-al-haramain-islamic-foundation
LegalEntity:nameAl-Haramayn Foundation (Kenya)au_dfat_sanctionsau-dfat-489-al-haramayn-foundation-kenya
LegalEntity:nameAl-Haramayn Foundation (Kenya)ch_seco_sanctionsch-seco-17274
LegalEntity:nameAL-HARAMAYN FOUNDATION (KENYA)gb_hmt_sanctionsgb-hmt-8000
Organization:nameAL-HARAMAIN : Kenya Branchengus_ofac_sdnofac-8109
Organization:nameAL-HARAMAYN FOUNDATION (KENYA)enggb_fcdo_sanctionsgb-fcdo-aqd0022
Organization:nameAl-Haramayn Foundation (Kenya)eu_fsfeu-fsf-eu-912-78
LegalEntity:nameAL-HARAMAIN : KENYA BRANCHengus_sam_exclusionsusgsa-s4mr3pgvv
Organization:nameAl-Haramayn Foundation (Kenya)be_fod_sanctionseu-fsf-eu-912-78
LegalEntity:nameAL-HARAMAYN FOUNDATION (KENYA)ua_sfms_blacklistua-sfms-12
LegalEntity:nameAL-HARAMAYN FOUNDATION(KENYA)engjp_mof_sanctionsja-mof-adea6927e18310090f1237739443d2288e2d4448
LegalEntity:nameアル・ハラマイン財団-ケニアjpnjp_mof_sanctionsja-mof-adea6927e18310090f1237739443d2288e2d4448
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