| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:address | | Jan Hanzenstraat 114, 1053SV, Amsterdam | eng | us_ofac_sdn | | ofac-8262 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:address | | Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing) | | ua_sfms_blacklist | | ua-sfms-198 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:address | | Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands | | bg_omnio_poi | | omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:address | | Ян Ханценштраат 114, 1053SV, Амстердам, Нидерландия | bul | bg_omnio_poi | | omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:addressEntity | | addr-140b5d956cac413f16f53235b3e83175fca9ca47 | | ch_seco_sanctions | | ch-seco-17267 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:addressEntity | | addr-e8c5cd231e74c453998b214266a8d4d83d67aecc | | eu_fsf | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:addressEntity | | addr-140b5d956cac413f16f53235b3e83175fca9ca47 | | un_sc_sanctions | | unsc-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:addressEntity | | addr-140b5d956cac413f16f53235b3e83175fca9ca47 | | ar_repet | | arpet-entidades-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:addressEntity | | addr-4740a01c7cca674805b87503399e19126d9a728b | | au_dfat_sanctions | | au-dfat-520-al-haramain-the-netherlands-branch | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:addressEntity | | addr-e8c5cd231e74c453998b214266a8d4d83d67aecc | | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:addressEntity | | addr-9957458da9bbd53bfd62c06993728c81b61ed286 | | gb_hmt_sanctions | | gb-hmt-8424 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:addressEntity | | addr-b8a11c8d0d00fec2f9e7391408033c649cdc12e3 | eng | us_ofac_sdn | | ofac-8262 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:addressEntity | | addr-0da7385e8f89ecd04cbc98757cad56d2b27f17df | fra | fr_tresor_gels_avoir | | fr-ga-2758 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:addressEntity | | addr-4cfda420ab1526fa09df2c63cbfb3b57e0324dad | jpn | jp_mof_sanctions | | ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | STICHTING AL HARAMAIN | | il_mod_terrorists | | il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | الحرمين: فرع هولندا | ara | qa_nctc_sanctions | | qa-nctc-113235-al-haramain-the-netherlands-branch | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | Stichting Al Haramain Humanitarian Aid | | qa_nctc_sanctions | | qa-nctc-113235-al-haramain-the-netherlands-branch | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:alias | | Stichting Al Haramain Humanitarian Aid | | au_dfat_sanctions | | au-dfat-520-al-haramain-the-netherlands-branch | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | Ал-Харамаин: Нидерландски клон | | bg_omnio_poi | | omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | Stichting Al Haramain Humanitarian Aid | fra | fr_tresor_gels_avoir | | fr-ga-2758 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:alias | | Stichting Al Haramain Humanitarian Aid | | ch_seco_sanctions | | ch-seco-17267 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:alias | | Stichting Al Haramain Humanitarian Aid | | un_sc_sanctions | | unsc-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | Stichting Al Haramain Humanitarian Aid | | ar_repet | | arpet-entidades-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | AL-HARAMAIN: THE NETHERLANDS BRANCH | eng | qa_nctc_sanctions | | qa-nctc-113235-al-haramain-the-netherlands-branch | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:alias | | Stichting Al Haramain Humanitarian Aid | | ua_sfms_blacklist | | ua-sfms-198 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | Stichting Al Haramain Humanitarian Aid | | bg_omnio_poi | | omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | STICHTING AL HARAMAIN HUMANITARIAN AID | eng | us_ofac_sdn | | ofac-8262 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:alias | | Stichting Al Haramain Humanitarian Aid | | gb_hmt_sanctions | | gb-hmt-8424 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | Стичтинг Ал Харамаин Хюмънитериън Ейд | bul | bg_omnio_poi | | omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | אלחרמין- הולנדא | | il_mod_terrorists | | il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:alias | | الحرمين -- هولندا | | il_mod_terrorists | | il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:country | | nl | | un_sc_sanctions | | unsc-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:country | | nl | | ch_seco_sanctions | | ch-seco-17267 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:country | | nl | | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:country | | nl | | gb_hmt_sanctions | | gb-hmt-8424 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:country | | nl | eng | us_ofac_sdn | | ofac-8262 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:country | | nl | | eu_fsf | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:country | | nl | | ar_repet | | arpet-entidades-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:country | | nl | fra | fr_tresor_gels_avoir | | fr-ga-2758 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:createdAt | | 2023-02-13 | | eu_fsf | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:createdAt | | 2015-01-21 | | ch_seco_sanctions | | ch-seco-17267 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:createdAt | | 2023-02-13 | | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:createdAt | | 2023-03-31 | | au_dfat_sanctions | | au-dfat-520-al-haramain-the-netherlands-branch | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:createdAt | | 2004-07-06 | | un_sc_sanctions | | unsc-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:createdAt | | 2023-03-17 | | ua_sfms_blacklist | | ua-sfms-198 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:createdAt | | 2004 | | gb_hmt_sanctions | | gb-hmt-8424 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:createdAt | | 2023-02-06 | | au_dfat_sanctions | | au-dfat-520-al-haramain-the-netherlands-branch | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:id | | c4b5f62edf44751a7be251f9a2c42bb38ce0c248 | | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:id | | a2c70b6a49ed2f8c9bc39282782e1133da4ffd3a | | ar_repet | | arpet-entidades-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:id | | ffd0549c86d6173e0e714fdbc35aae1a030e86c9 | | us_trade_csl | | ofac-8262 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:id | | 06b0926fbd914a31de88123ad1e8c155d87c0c48 | | gb_hmt_sanctions | | gb-hmt-8424 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:id | | 859cdf76d335d3bc54569f6f5696df04b6c7b840 | | gb_hmt_sanctions | | gb-hmt-8424 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:id | | adf66d9e4c284ebd08659842b989766ac803d6e3 | | eu_fsf | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:id | | 6bfd878bb00a2a9cc6b3a3516b2ddee4db02147c | | ua_sfms_blacklist | | ua-sfms-198 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:id | | 1858426b164923358881ffd332794c2a2a3e1cf8 | | au_dfat_sanctions | | au-dfat-520-al-haramain-the-netherlands-branch | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:id | | 1d965999a7a5f29bd36b347fcc1e72458207c1de | | ch_seco_sanctions | | ch-seco-17267 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:id | | e5d02a170024820a30a2fb986cd0884bab770737 | eng | us_ofac_sdn | | ofac-8262 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:id | | e1f2ecdc76339ed16aa7d39195b71868367b7820 | pol | pl_finanse_sanctions | | unsc-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:id | | 66f18d1e8ac3cc8ed5e2a4c56839b418cce360ca | | bg_omnio_poi | | omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:id | | 1c5dae4061b722a3943e36dd050f0cbca273e21d | fra | fr_tresor_gels_avoir | | fr-ga-2758 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:id | | 3e42fb61010d907bd6e839d87846c75e0f06e0f7 | | un_sc_sanctions | | unsc-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:id | | e085e7991ffdb114837a8562d4cc466a975de312 | | md_terror_sanctions | | md-terr-4e99af57eba25e546adfeca7762a8f774a60c8c0 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:id | | afaf490834746188edfa040d637d85f2a28d078f | | qa_nctc_sanctions | | qa-nctc-113235-al-haramain-the-netherlands-branch | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:id | | 6571d27663a833530d5c11a9a0e547fe52ea7a13 | jpn | jp_mof_sanctions | | ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:id | | dc86c85723c306973fbad0a6cbaffef8f157b3d9 | | il_mod_terrorists | | il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:modifiedAt | | 2023-02-02 | | un_sc_sanctions | | unsc-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:modifiedAt | | 2023-02-02 | | ar_repet | | arpet-entidades-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:modifiedAt | | 2022-11-08 | | un_sc_sanctions | | unsc-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:modifiedAt | | 2012-04-13 | | un_sc_sanctions | | unsc-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:modifiedAt | | 2020-11-24 | | un_sc_sanctions | | unsc-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-8424 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:modifiedAt | | 2015-06-15 | | un_sc_sanctions | | unsc-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:modifiedAt | | 2023-03-17 | | ch_seco_sanctions | | ch-seco-17267 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (nizozemska veja) | slv | eu_fsf | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:name | | Al-Haramain: The Netherlands Branch | | au_dfat_sanctions | | au-dfat-520-al-haramain-the-netherlands-branch | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:name | | Al-Haramain: The Netherlands Branch | | ch_seco_sanctions | | ch-seco-17267 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | LegalEntity:name | | AL-HARAMAIN (THE NETHERLANDS BRANCH) | | gb_hmt_sanctions | | gb-hmt-8424 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | AL-HARAMAIN : The Netherlands Branch | eng | us_ofac_sdn | | ofac-8262 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | AL-HARAMAIN: THE NETHERLANDS BRANCH | | ar_repet | | arpet-entidades-113235 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (nizozemska veja) | slv | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (sucursala Țările de Jos) | ron | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (nizozemski ogranak) | hrv | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (pobočka v Holandsku) | slk | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Stichting Al Haramain Humanitarian Aid | eng | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (Il-fergħa tan-Netherlands) | mlt | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (nederlandske afdeling) | dan | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (Madalmaade filiaal) | est | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (The Netherlands branch) | eng | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (Niederlassung in den Niederlanden) | deu | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (branche Pays-Bas) | fra | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (παράρτημα Κάτω Χωρών) | ell | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (sezione Paesi Bassi) | ita | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (būstinė Nyderlanduose) | lit | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (nizozemská pobočka) | ces | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (den nederländska avdelningen) | swe | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (holland szárny) | hun | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (brainse na hÍsiltíre) | | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (Nīderlandes nodaļa) | lav | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (нидерландски клон) | bul | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
| NK-cqbXY497FqwRGMbuSScQU7 | | Organization:name | | Al-Haramain (oddział Niderlandy) | pol | be_fod_sanctions | | eu-fsf-eu-1338-4 | |
