Lists › UK Sanctions List › uk_fcdo-AQD0021
AL-HARAMAIN (THE NETHERLANDS BRANCH)
Organization on the UK Sanctions List, listed July 6, 2004. Source reference AQD0021.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| AL-HARAMAIN (THE NETHERLANDS BRANCH) | primary |
| Stichting Al Haramain Humanitarian Aid | alias (strong) |
Details
| Countries |  Netherlands |
| Addresses | Jan Hanzenstraat 114 Amsterdam 1053SV Netherlands |
Remarks (as published)
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
Same name on other lists
AL-HARAMAIN: THE NETHERLANDS BRANCH (un_sc), AL-HARAMAIN : THE NETHERLANDS BRANCH (ofac_sdn), Al-Haramain (den nederländska avdelningen) (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.