AL-HARAMAIN (THE NETHERLANDS BRANCH)
Overview of AL-HARAMAIN (THE NETHERLANDS BRANCH)
| ID | AQD0021 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Feb 07, 2023 |
| OFSI Group ID | 8424 |
What alternative names has AL-HARAMAIN (THE NETHERLANDS BRANCH) used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AL-HARAMAIN (THE NETHERLANDS BRANCH) | Primary name | |||
| Stichting Al Haramain Humanitarian Aid | Alias |
Where is AL-HARAMAIN (THE NETHERLANDS BRANCH) located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Jan Hanzenstraat 114 Amsterdam | 1053SV | Netherlands |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0