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Al-Haramain: The Netherlands Branch

Terrorism · Sanctioned entity

Al-Haramain: The Netherlands Branch is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL- HARAMAIN: THE NETHERLANDS BRANCH · AL-HARAMAIN (THE NETHERLANDS BRANCH) · AL-HARAMAIN : THE NETHERLANDS BRANCH · AL-HARAMAIN : The Netherlands Branch · AL-HARAMAIN: THE NETHERLANDS BRANCH · 27 more...				[sources]
Other name	AL-HARAMAIN: THE NETHERLANDS BRANCH · STICHTING AL HARAMAIN · STICHTING AL HARAMAIN HUMANITARIAN AID · Stichting Al Haramain Humanitarian Aid · Ал-Харамаин: Нидерландски клон · 4 more...				[sources]
Weak alias	Stichting Al Haramain Humanitarian Aid） · 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				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
Status	not available				[sources]
Address	Jan Hanzenstraat 114, 1053SV, Amsterdam · Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands · Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing) · Ян Ханценштраат 114, 1053SV, Амстердам, Нидерландия				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2004-07-06				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-28	Last checked	2024-04-16	First seen	2022-04-27

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

reportedly defunct. Review pursuant to Security Council resolution 1822 (2010) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List, 2023-04-20

Reportedly defunct. Review pursuant to Security Council resolution 1822 (2010) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Reportedly defunct

— Belgian Financial Sanctions, 2024-03-28

(at the time of listing)

— Belgian Financial Sanctions, 2023-04-20

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 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

(at the time of listing)

— EU Financial Sanctions Files (FSF), 2023-04-20

Reportedly defunct

— EU Financial Sanctions Files (FSF), 2024-03-28

Aurait été dissoute. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 28 juin 2010. La révision prévue par la résolution 2368 (2017) s’est achevée le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French Freezing of Assets, 2023-04-20

Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Netherlands (at time of listing)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

現存しないと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2023-04-20

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Jan Hanzenstraat 114, 1053SV Amsterdam, Netherlands · Jan Hanzenstraat 114, 1053SV, Amsterdam · Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands · Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at the time of listing) · 4 more...	Netherlands

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2023-02-14	-
European External Action Service	TAQA	2023-02-14	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-02-06	-
Ministry of Economy, Finance, and Recovery	(CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 335/2012 du 19/04/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	2009-01-11	-
Ministry of Justice and Human Rights	Al-Qaida	2004-07-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-01-21	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
United Nations Security Council (UN SC)	Al-Qaida	2004-07-06	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2004	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2004-08-26	-

Data sources

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,258

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0 · eu-fsf-eu-1338-4 · au-dfat-520-al-haramain-the-netherlands-branch · fr-ga-2758 · ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b · md-terr-4e99af57eba25e546adfeca7762a8f774a60c8c0 · omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9 · ofac-8262 · ch-seco-17267 · arpet-entidades-113235 · qa-nctc-113235-al-haramain-the-netherlands-branch · unsc-113235 · gb-hmt-8424 · NK-Pdcd97B3awHeSQXfaGqpbk · ua-sfms-198

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