AL HARAMAIN THE NETHERLANDS BRANCH

Restricted

AL HARAMAIN THE NETHERLANDS BRANCH is subject to Restricted. See the individual lists below.

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Aliases

Country

Pakistan, Kenya, Tanzania

Addresses

Address 1 : PO Box 3616 Dar es Salaam Tanzania

Address 2 : House #279, Nazimuddin road, F-10/1 Islamabad Pakist

Address 3 : Tanga Tanzania

Address 4 : Garissa Kenya

Address 5 : Nairobi Keny

Address 6 : PO Box 3616 Dar es Salaam Tanzani

Address 7 : Daddb Kenya

Address 8 : Daddb Keny

Address 9 : Daddb Kenya

Address 10 : Tanga Tanzania

Address 11 : House #279, Nazimuddin road, F-10/1 Islamabad Pakistan

Address 12 : Nairobi Kenya

Address 13 : House #279, Nazimuddin road, F-10/1 Islamabad Pakistan

Address 14 : Tanga Tanzani

Address 15 : Singida Tanzania

Address 16 : Garissa Kenya

Address 17 : Singida Tanzania

Address 18 : Singida Tanzani

Address 19 : Garissa Keny

Address 20 : Nairobi Kenya

Address 21 : PO Box 3616 Dar es Salaam Tanzania

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AL HARAMAIN THE NETHERLANDS BRANCH Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice - The State of Israel	Nov 1, 2009	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Proscribed Organizations by National Counter Terrorism Authority NACTA Pakistan	National Counter Terrorism Authority (NACTA) of Pakistan	Jun 3, 2012	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive