Lists › OFAC SDN › ofac_sdn-8262
AL-HARAMAIN : THE NETHERLANDS BRANCH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8262.
Programs
Names and aliases
| AL-HARAMAIN : THE NETHERLANDS BRANCH | primary |
| STICHTING AL HARAMAIN HUMANITARIAN AID | alias (strong) |
Details
| Countries |  Netherlands |
| Addresses | Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands |
Same name on other lists
AL-HARAMAIN: THE NETHERLANDS BRANCH (un_sc), Al-Haramain (den nederländska avdelningen) (eu_fsf), AL-HARAMAIN (THE NETHERLANDS BRANCH) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.