AL-HARAMAIN (THE NETHERLANDS BRANCH)

AL-HARAMAIN (THE NETHERLANDS BRANCH)

  • 概述
  • 姓名
  • 地址
  • 数据源
  • AL-HARAMAIN (THE NETHERLANDS BRANCH) 概述

    IDAQD0021
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁武器禁运, 资产冻结
    上次更新2023年2月07日
    OFSI 组 ID8424

    AL-HARAMAIN (THE NETHERLANDS BRANCH) 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    AL-HARAMAIN (THE NETHERLANDS BRANCH)Primary name
    Stichting Al Haramain Humanitarian AidAlias

    AL-HARAMAIN (THE NETHERLANDS BRANCH) 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Jan Hanzenstraat 114
    Amsterdam
    1053SVNetherlands

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0