ALHARAMAIN THE NETHERLANDS BRANCH

Restricted

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

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Aliases

Al-Haramain (the Dutch department)
STICHTING AL HARAMAIN HUMANITARIAN AID
STICHTING AL HARAMAIN HUMANITARIAN AID
Al-Haramain (παράρτημα Κάτω Χωρών)
Al-Haramain (Nederlandse tak)
Al-Haramain (Netherlands Branch)
Al-Haramain (būstinė Nyderlanduose)
Al-Haramain (Dutch)
Al-Haramain (Netherlands branch)
Al-Haramain (Dutch wing)
Al-Haramain (nederlandske afdeling)
スティッヒティング・アル・ハラマイン・ヒューマニタリアン・エイド
Al-Haramain (nizozemská pobočka)
Stichting Al Haramain Humanitarian Aid）
Al-Haramain (Niederlassung in den Niederlanden)
Stichting Al Haramain Humanitarian Aid
Al-Haramain (Nīderlandes nodaļa)
Al-Haramain (Dutch branch)
Al-Haramain (nizozemski ogranak)
Al-Haramain (the Dutch branch)
AL HARAMAIN THE NETHERLANDS BRANCH
Al-Haramain (la rama neerlandesa)
Al-Haramain (sezione Paesi Bassi)
Al-Haramain (branche Pays-Bas)
Al-Haramain (den nederländska avdelningen)
Al-Haramain (Netherlands section)
Al Haramain Humanitarian Aid Foundation
Al-Haramain (holland szárny)
アル・ハラマイン：オランダ・ブランチ
Al-Haramain (headquartered in the Netherlands)
Al-Haramain (brainse na hÍsiltíre)
Al-Haramain (sucursala Țările de Jos)
Al-Haramain (branch in the Netherlands)
Al-Haramain (oddział Niderlandy)
Al-Haramain (pobočka v Holandsku)
Al-Haramain (nizozemska veja)
Al-Haramain (Madalmaade filiaal)
Al-Haramain (Il-fergħa tan-Netherlands)
Al-Haramain (нидерландски клон)

Country

Netherlands

Addresses

Address 1 : Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands at time of listing

Address 2 : Jan, Hanzenstraat, 114, Amsterdam, 1053, SVNETHERLANDS

Address 3 : Jan Hanzenstraat 114, Amsterdam, 1053SV, Netherlands (at time of listing)

Address 4 : Jan Hanzenstraat 114 , Netherlands , 1053SV

Address 5 : Jan, Hanzenstraat, 114, Amsterdam, Netherlands, 1053SV

Address 6 : Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands（リスト掲載時点）

Address 7 : Jan Hanzenstraat 114 Amsterdam , Netherlands , 1053SV

Address 8 : Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands

Address 9 : JAN HANZENSTRAAT 114, 1053SV in AMSTERDAM Netherlands

Address 10 : Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at the time of listing)

Address 11 : Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands

Address 12 : Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing)

Address 13 : Jan Hanzenstraat 114, 1053SV, Amsterdam, Belanda

Address 14 : Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands at time of listing

ID Details

ID NUMBER : 2220

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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ALHARAMAIN THE NETHERLANDS BRANCH Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Interpol United Nations Security Council Special Notice alerts-Entities	Other EU Lists	Jun 7, 2004	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Feb 14, 2023	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jun 7, 2004	inactive
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 21, 2015	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 21, 2015	inactive
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	EU Financial Sanctions	May 7, 2006	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 7, 2004	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 12, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 7, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jun 7, 2004	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jun 7, 2004	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Jan 2, 2023	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 31, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 17, 2023	active