Statements: Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

Canonical ID: NK-nqaM9C5tiW4TrchifXyRRU · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION		md_terror_sanctions	`md-terr-de8d967f2a252f4c9e883351a7d4780ebbc0d398`	2023-10-20
`LegalEntity:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION		tr_fcib	`unsc-113232`	2024-09-05
`LegalEntity:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION		un_sc_sanctions	`unsc-113232`	2023-04-20
`Organization:name`	Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation	eng	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramayn Al Masjid Al Aqsa	eng	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al Haramain Al Masjed Al Aqsa	eng	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Благотворителна фондация Al Harammein Al Masjed Al-Aqsa	bul	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Institución benéfica Al Harammein Al Masjed Al-Aqsa	spa	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramain & Al Masjed Al-Aqsa Charity Foundation	eng	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation	swe	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al Harammein Al Masjed Al-Aqsa Charity Foundation	eng	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation	dan	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Institución benéfica Al-Haramain y Al Masjed Al-Aqsa	spa	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa	bul	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Institución benéfica Al-Haramayn y Al Masjid Al Aqsa	spa	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa	bul	be_fod_sanctions	`eu-fsf-eu-1274-86`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION	pol	pl_finanse_sanctions	`unsc-113232`	2023-10-19
`Organization:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION	eng	il_mod_terrorists	`il-nbctf-d67dc2ce76b1d592bc033ee4a557330c1b2b2ea3`	2023-04-20
`Organization:name`	אלחרמין- עמותת הצדקה של מסגד אלאקצה	heb	il_mod_terrorists	`il-nbctf-d67dc2ce76b1d592bc033ee4a557330c1b2b2ea3`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION		ua_sfms_blacklist	`ua-sfms-110`	2023-04-20
`LegalEntity:name`	アル・ハラマイン・アンド・アル・マスジド・アル・アクサー・チャリティー・ファウンデーション	jpn	jp_mof_sanctions	`ja-mof-510ec2485773dd82e6fdf804155f6a40f6becce9`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION	eng	jp_mof_sanctions	`ja-mof-510ec2485773dd82e6fdf804155f6a40f6becce9`	2023-04-20
`Organization:name`	AL-HARAMAIN & AL MASJED AL AQSA CHARITY FOUNDATION		ro_onpcsb_sanctions	`ro-onpcsb-ec1d3c383cd6c322b363a988d5b7990b11ecb3dd`	2024-07-29
`Organization:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION		id_dttot	`id-dttot-4563904fc5181bf1058c3b4a2b1da70dda149aab`	2024-10-12
`Organization:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION		ar_repet	`arpet-entidades-113232`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN AL MASJED AL-AQSA CHARITY FOUNDATION		za_fic_sanctions	`zafic-17-al-haramain-al-masjed-al-aqsa-charity-foundation`	2024-10-29
`Organization:name`	Al-Haramain & Al Masjed Al Aqsa Charity Foundation		bg_omnio_poi	`omnio-8afa941ce4678243d5e36729a29ef8e038a8cf1f`	2023-04-20
`Organization:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH		us_trade_csl	`ofac-8223`	2024-05-07
`Organization:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION	eng	qa_nctc_sanctions	`qa-nctc-113232-al-haramain-al-masjed-al-aqsa-charity-foundation`	2023-04-20
`Organization:name`	مؤسسة الحرمين والمسجد الأقصى الخيرية	ara	qa_nctc_sanctions	`qa-nctc-113232-al-haramain-al-masjed-al-aqsa-charity-foundation`	2023-04-20
`Organization:name`	Institución benéfica Al Harammein Al Masjed Al-Aqsa	spa	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa	bul	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramayn Al Masjid Al Aqsa	eng	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Institución benéfica Al-Haramayn y Al Masjid Al Aqsa	spa	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation	swe	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa	bul	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation	dan	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al Harammein Al Masjed Al-Aqsa Charity Foundation	eng	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Благотворителна фондация Al Harammein Al Masjed Al-Aqsa	bul	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al Haramain Al Masjed Al Aqsa	eng	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Institución benéfica Al-Haramain y Al Masjed Al-Aqsa	spa	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramain & Al Masjed Al-Aqsa Charity Foundation	eng	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation	eng	eu_fsf	`eu-fsf-eu-1274-86`	2023-04-20
`Organization:name`	Al-Haramain & Al Masjed Al-Aqsa Charity Foundation	fra	fr_tresor_gels_avoir	`fr-ga-2753`	2023-04-20
`LegalEntity:name`	Al-Haramain & Al Masjed Al-Aqsa Charity Foundation		au_dfat_sanctions	`au-dfat-515-al-haramain-al-masjed-al-aqsa-charity-foundation`	2022-04-27
`LegalEntity:name`	Al-Haramain & Al Masjed Al-Aqsa Charity Foundation		ch_seco_sanctions	`ch-seco-17202`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION		gb_hmt_sanctions	`gb-hmt-8361`	2023-04-20
`Organization:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : Bosnia Branch	eng	us_ofac_sdn	`ofac-8223`	2023-04-20
`Organization:name`	AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0011`	2024-05-09
`LegalEntity:name`	AL-HARAMAIN	eng	us_sam_exclusions	`usgsa-s4mr3p86h`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3phdl`	2024-06-14

Previous
1 - 51 of 51
Next