Lists › EU Consolidated › eu_fsf-EU.1338.4
Al-Haramain (den nederländska avdelningen)
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.1338.4.
Programs
Names and aliases
| Al-Haramain (den nederländska avdelningen) | primary |
| Stichting Al Haramain Humanitarian Aid | alias (strong) |
| Al-Haramain (The Netherlands branch) | alias (strong) |
| Al-Haramain (būstinė Nyderlanduose) | alias (strong) |
| Al-Haramain (holland szárny) | alias (strong) |
| Al-Haramain (Il-fergħa tan-Netherlands) | alias (strong) |
| Al-Haramain (Nederlandse tak) | alias (strong) |
| Al-Haramain (oddział Niderlandy) | alias (strong) |
| Al-Haramain (sucursala Țările de Jos) | alias (strong) |
| Al-Haramain (pobočka v Holandsku) | alias (strong) |
| Al-Haramain (nizozemska veja) | alias (strong) |
| Al-Haramain (branche Pays-Bas) | alias (strong) |
| Al-Haramain (brainse na hÍsiltíre) | alias (strong) |
| Al-Haramain (nizozemski ogranak) | alias (strong) |
| Al-Haramain (παράρτημα Κάτω Χωρών) | alias (strong) |
| Al-Haramain (Madalmaade filiaal) | alias (strong) |
| Al-Haramain (Niederlassung in den Niederlanden) | alias (strong) |
| Al-Haramain (nederlandske afdeling) | alias (strong) |
| Al-Haramain (nizozemská pobočka) | alias (strong) |
| Al-Haramain (la rama neerlandesa) | alias (strong) |
| Al-Haramain (нидерландски клон) | alias (strong) |
| Al-Haramain (Nīderlandes nodaļa) | alias (strong) |
| Al-Haramain (sezione Paesi Bassi) | alias (strong) |
Details
| Countries |  Netherlands |
| Addresses | Jan Hanzenstraat, 114 Amsterdam 1053 SV NETHERLANDS |
Same name on other lists
AL-HARAMAIN: THE NETHERLANDS BRANCH (un_sc), AL-HARAMAIN : THE NETHERLANDS BRANCH (ofac_sdn), AL-HARAMAIN (THE NETHERLANDS BRANCH) (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.