AL-HARAMAIN : THE NETHERLANDS BRANCH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-HARAMAIN : THE NETHERLANDS BRANCH |
|---|---|
| Full name/Name | AL-HARAMAIN : THE NETHERLANDS BRANCH |
| Type | Name |
| Last name/Name | STICHTING AL HARAMAIN HUMANITARIAN AID |
|---|---|
| Full name/Name | STICHTING AL HARAMAIN HUMANITARIAN AID |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Jan Hanzenstraat 114, 1053SV |
|---|---|
| City | Amsterdam |
| Country | Netherlands |
| Full address | Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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