Statements: Al-Haramain (The Netherlands branch)

Canonical ID: NK-cqbXY497FqwRGMbuSScQU7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJan Hanzenstraat 114, 1053SV Amsterdam Netherlands at time of listingtw_shtctw-shtc-79c1506f6b6ba935a6753d865bd35371f6b55b66
LegalEntity:addressJan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at the time of listing)au_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
LegalEntity:addressJan Hanzenstraat 114, 1053SV Amsterdam, Netherlandsch_seco_sanctionsch-seco-87722
Organization:addressJan Hanzenstraat 114, 1053sv, Amsterdam, Belandaindid_dttotid-dttot-9680f77f827de48f8067ef5c83cec6780262479b
LegalEntity:addressJan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing)ua_sfms_blacklistua-sfms-198
LegalEntity:addressJAN HANZENSTRAAT 114, 1053SV, AMSTERDAMengus_sam_exclusionsusgsa-s4mr3pb68
Organization:addressJan Hanaenstraat 114ro_onpcsb_sanctionsro-onpcsb-18096592554eedd56d24c062a86d096278c5f184
LegalEntity:addressJan Hanzenstraat 114, 1053SV Amsterdam Netherlandstw_shtctw-shtc-000a611aa119b2d7e40c65c91406415fbba82d19
Organization:addressJan Hanzenstraat 114, 1053SV, Amsterdamengus_ofac_sdnofac-8262
LegalEntity:addressJan Hanzenstraat 114, 1053SV Amsterdam at time of listing The Netherlandsza_fic_sanctionszafic-24-al-haramain-the-netherlands-branch
Organization:addressJan Hanzenstraat, 114, 1053 SV Amsterdam, NETHERLANDSeu_fsfeu-fsf-eu-1338-4
Organization:addressJan Hanzenstraat 114, 1053SV, Amsterdam, Netherlandsar_repetarpet-entidades-113235
Organization:addressЯн Ханценштраат 114, 1053SV, Амстердам, Нидерландияbulbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
Organization:addressJan Hanzenstraat 114,1053 SV Amsterdamfrafr_tresor_gels_avoirfr-ga-2758
Organization:addressJan Hanzenstraat 114,1053 SV Amsterdam : PAYS-BAS (au moment de l'inscription).framc_fund_freezesmc-freezes-7e53e0e23d29d8d39fb0624a19aaf51c0df1c973
LegalEntity:addressJan Hanzenstraat 114, 1053SV, Amsterdam, Netherlandsun_sc_sanctionsunsc-113235
LegalEntity:addressJan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands（リスト掲載時点）jpnjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
LegalEntity:addressJan Hanzenstraat 114, Amsterdam, 1053SVenggb_hmt_sanctionsgb-hmt-8424
Organization:addressJan Hanzenstraat 114, 1053SV Amsterdam, Netherlandsenggb_fcdo_sanctionsgb-fcdo-aqd0021
Organization:addressJan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlandsbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
Organization:addressJan Hanzenstraat, 114, 1053 SV Amsterdam, NETHERLANDSbe_fod_sanctionseu-fsf-eu-1338-4
LegalEntity:addressEntityaddr-140b5d956cac413f16f53235b3e83175fca9ca47un_sc_sanctionsunsc-113235
LegalEntity:addressEntityaddr-140b5d956cac413f16f53235b3e83175fca9ca47ch_seco_sanctionsch-seco-87722
LegalEntity:addressEntityaddr-4740a01c7cca674805b87503399e19126d9a728bau_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
Organization:addressEntityaddr-e8c5cd231e74c453998b214266a8d4d83d67aecceu_fsfeu-fsf-eu-1338-4
Organization:addressEntityaddr-e8c5cd231e74c453998b214266a8d4d83d67aeccbe_fod_sanctionseu-fsf-eu-1338-4
LegalEntity:addressEntityaddr-a9d82c2b696876df8535e1e081082d058e4c067agb_hmt_sanctionsgb-hmt-8424
Organization:addressEntityaddr-140b5d956cac413f16f53235b3e83175fca9ca47ar_repetarpet-entidades-113235
LegalEntity:addressEntityaddr-4cfda420ab1526fa09df2c63cbfb3b57e0324dadjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
Organization:addressEntityaddr-b8a11c8d0d00fec2f9e7391408033c649cdc12e3us_ofac_sdnofac-8262
Organization:aliasAl-Haramain (Nīderlandes nodaļa)laveu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (nederlandske afdeling)daneu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (Il-fergħa tan-Netherlands)mlteu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (sucursala Țările de Jos)roneu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (nizozemski ogranak)hrveu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (branche Pays-Bas)fraeu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (sezione Paesi Bassi)itaeu_fsfeu-fsf-eu-1338-4
LegalEntity:aliasStichting Al Haramain Humanitarian Aidch_seco_sanctionsch-seco-87722
Organization:aliasAl-Haramain (sezione Paesi Bassi)itabe_fod_sanctionseu-fsf-eu-1338-4
LegalEntity:aliasStichting Al Haramain Humanitarian Aidau_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
Organization:aliasAl-Haramain (Niederlassung in den Niederlanden)deueu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (нидерландски клон)bulbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (būstinė Nyderlanduose)litbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (la rama neerlandesa)spabe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (Nederlandse tak)nldbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (Niederlassung in den Niederlanden)deube_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasאלחרמין- הולנדאil_mod_terroristsil-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0
Organization:aliasAl-Haramain (den nederländska avdelningen)sweeu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (branche Pays-Bas)frabe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasStichting Al Haramain Humanitarian Aidro_onpcsb_sanctionsro-onpcsb-18096592554eedd56d24c062a86d096278c5f184
LegalEntity:aliasStichting Al Haramain Humanitarian Aidua_sfms_blacklistua-sfms-198
LegalEntity:aliasStichting Al Haramain Humanitarian Aidun_sc_sanctionsunsc-113235
LegalEntity:aliasStichting Al Haramain Humanitarian Aidenggb_hmt_sanctionsgb-hmt-8424
LegalEntity:aliasSTICHTING AL HARAMAIN HUMANITARIAN AIDtw_shtctw-shtc-000a611aa119b2d7e40c65c91406415fbba82d19
Organization:aliasSTICHTING AL HARAMAINil_mod_terroristsil-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0
Organization:aliasAl-Haramain (būstinė Nyderlanduose)liteu_fsfeu-fsf-eu-1338-4
Organization:aliasStichting Al Haramain Humanitarian Aidfrafr_tresor_gels_avoirfr-ga-2758
Organization:aliasAl-Haramain (Il-fergħa tan-Netherlands)mltbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (oddział Niderlandy)poleu_fsfeu-fsf-eu-1338-4
LegalEntity:aliasStichting Al Haramain Humanitarian Aidtw_shtctw-shtc-79c1506f6b6ba935a6753d865bd35371f6b55b66
Organization:aliasSTICHTING AL HARAMAIN HUMANITARIAN AIDindid_dttotid-dttot-9680f77f827de48f8067ef5c83cec6780262479b
Organization:aliasAl-Haramain (Nīderlandes nodaļa)lavbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (Nederlandse tak)nldeu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (nizozemska veja)slvbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (holland szárny)hunbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasStichting Al Haramain Humanitarian Aidframc_fund_freezesmc-freezes-7e53e0e23d29d8d39fb0624a19aaf51c0df1c973
Organization:aliasAl-Haramain (nizozemska veja)slveu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (holland szárny)huneu_fsfeu-fsf-eu-1338-4
Organization:aliasСтичтинг Ал Харамаин Хюмънитериън Ейдbulbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
Organization:aliasStichting Al Haramain Humanitarian Aidqa_nctc_sanctionsqa-nctc-113235-al-haramain-the-netherlands-branch
Organization:aliasAl-Haramain (нидерландски клон)buleu_fsfeu-fsf-eu-1338-4
LegalEntity:aliasStichting Al Haramain Humanitarian Aidza_fic_sanctionszafic-24-al-haramain-the-netherlands-branch
Organization:aliasStichting Al Haramain Humanitarian Aidbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
Organization:aliasStichting Al Haramain Humanitarian Aidar_repetarpet-entidades-113235
Organization:aliasStichting Al Haramain Humanitarian Aidenggb_fcdo_sanctionsgb-fcdo-aqd0021
Organization:aliasAl-Haramain (nizozemská pobočka)ceseu_fsfeu-fsf-eu-1338-4
Organization:aliasSTICHTING AL HARAMAIN HUMANITARIAN AIDengus_ofac_sdnofac-8262
Organization:aliasАл-Харамаин: Нидерландски клонbulbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
Organization:aliasAl-Haramain (Madalmaade filiaal)esteu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (nizozemski ogranak)hrvbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (pobočka v Holandsku)slkeu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (nizozemská pobočka)cesbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasالحرمين -- هولنداil_mod_terroristsil-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0
Organization:aliasAl-Haramain (den nederländska avdelningen)swebe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (παράρτημα Κάτω Χωρών)elleu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (nederlandske afdeling)danbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (sucursala Țările de Jos)ronbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (brainse na hÍsiltíre)be_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (oddział Niderlandy)polbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (Madalmaade filiaal)estbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (la rama neerlandesa)spaeu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (pobočka v Holandsku)slkbe_fod_sanctionseu-fsf-eu-1338-4
Organization:aliasAl-Haramain (brainse na hÍsiltíre)eu_fsfeu-fsf-eu-1338-4
Organization:aliasAl-Haramain (παράρτημα Κάτω Χωρών)ellbe_fod_sanctionseu-fsf-eu-1338-4
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p1wq
LegalEntity:countrynlch_seco_sanctionsch-seco-87722
LegalEntity:countrynlun_sc_sanctionsunsc-113235
LegalEntity:countrynltw_shtctw-shtc-79c1506f6b6ba935a6753d865bd35371f6b55b66
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mr3pb68
Organization:countrynlbe_fod_sanctionseu-fsf-eu-1338-4
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