Al-Haramain (Nīderlandes nodaļa)

Other names

  • AL-HARAMAIN: THE NETHERLANDS BRANCH
  • STICHTING AL HARAMAIN HUMANITARIAN AID
  • Al-Haramain (brainse na hÍsiltíre)
  • Al-Haramain (branche Pays-Bas)
  • Al-Haramain (būstinė Nyderlanduose)
  • Al-Haramain (den nederländska avdelningen)
  • Al-Haramain (holland szárny)
  • Al-Haramain (Il-fergħa tan-Netherlands)
  • Al-Haramain (la rama neerlandesa)
  • Al-Haramain (Madalmaade filiaal)
  • Al-Haramain (Nederlandse tak)
  • Al-Haramain (nederlandske afdeling)
  • Al-Haramain (Niederlassung in den Niederlanden)
  • Al-Haramain (nizozemská pobočka)
  • Al-Haramain (nizozemska veja)
  • Al-Haramain (nizozemski ogranak)
  • Al-Haramain (oddział Niderlandy)
  • Al-Haramain (pobočka v Holandsku)
  • Al-Haramain (sezione Paesi Bassi)
  • Al-Haramain (sucursala Țările de Jos)
  • Al-Haramain (παράρτημα Κάτω Χωρών)
  • Al-Haramain (нидерландски клон)

Sanctioned by

Names

Al-Haramain (нидерландски клон)
Al-Haramain (Nīderlandes nodaļa)
Al-Haramain (sezione Paesi Bassi)
Al-Haramain (nizozemski ogranak)
Al-Haramain (brainse na hÍsiltíre)
Al-Haramain (branche Pays-Bas)
Al-Haramain (den nederländska avdelningen)
Al-Haramain (nizozemska veja)
Al-Haramain (pobočka v Holandsku)
Al-Haramain (sucursala Țările de Jos)
Al-Haramain (oddział Niderlandy)
Al-Haramain (Nederlandse tak)
Al-Haramain (Il-fergħa tan-Netherlands)
Al-Haramain (holland szárny)
Al-Haramain (būstinė Nyderlanduose)
Al-Haramain (The Netherlands branch)
Stichting Al Haramain Humanitarian Aid
Al-Haramain (la rama neerlandesa)
Al-Haramain (nizozemská pobočka)
Al-Haramain (nederlandske afdeling)
Al-Haramain (Niederlassung in den Niederlanden)
Al-Haramain (παράρτημα Κάτω Χωρών)
Al-Haramain (Madalmaade filiaal)

Address

NETHERLANDS, NL, 1053 SV, Amsterdam, Jan Hanzenstraat, 114

Notes

Reportedly defunct

(at the time of listing)

European Union
European Commission
European Commission Consolidated List

Listed

2023-02-13

Names

Stichting Al Haramain Humanitarian Aid
AL-HARAMAIN (THE NETHERLANDS BRANCH)

Affiliation

regime: ISIL (Da'esh) and Al-Qaida

Address

Netherlands, 1053SV; Jan Hanzenstraat 114, Amsterdam

Reason

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)

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2004-07-12

Updated

2023-02-08

Names

AL-HARAMAIN: THE NETHERLANDS BRANCH
Stichting Al Haramain Humanitarian Aid

Address

Netherlands, Amsterdam, Jan Hanzenstraat 114, 1053SV; at time of listing

Reason

Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2004-07-06

Updated

2012-04-13, 2015-06-15, 2020-11-24, 2022-11-08, 2023-02-02

Names

AL-HARAMAIN : THE NETHERLANDS BRANCH
STICHTING AL HARAMAIN HUMANITARIAN AID

Address

Netherlands, Amsterdam; Jan Hanzenstraat 114, 1053SV

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List