AL-HARAMAIN (THE NETHERLANDS BRANCH) - Sanctions record
18.218.24.244
28.04.2025 12:16:30
AL-HARAMAIN (THE NETHERLANDS BRANCH) - Sanctions record

AL-HARAMAIN (THE NETHERLANDS BRANCH)

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 12.07.2004
Remark Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235591. Netherlands (at time of listing)

Names (2)

Last name/Name AL-HARAMAIN (THE NETHERLANDS BRANCH)
Full name/Name AL-HARAMAIN (THE NETHERLANDS BRANCH)
Type Primary name
Last name/Name Stichting Al Haramain Humanitarian Aid
Full name/Name Stichting Al Haramain Humanitarian Aid
Type AKA (also known as)

Addresses (1)

Country Netherlands
Postal code 1

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Haramain (The Netherlands Branch)
Full name/Name Al-Haramain (The Netherlands Branch)
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Stichting Al Haramain Humanitarian Aid
Full name/Name Stichting Al Haramain Humanitarian Aid
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Netherlands
Postal code 1
Full address Jan Hanzenstraat 114 Amsterdam 1053SV Netherlands (at time of listing)

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Review pursuant to Security Council resolution 1822 (2008) was concludedon 28 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235591
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.