Statements: Al-Haramain (The Netherlands branch)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJan Hanzenstraat 114,1053 SV Amsterdam : PAYS-BAS (au moment de l'inscription).framc_fund_freezesmc-freezes-7e53e0e23d29d8d39fb0624a19aaf51c0df1c973
Organization:addressJan Hanzenstraat, 114, 1053 SV Amsterdam, NETHERLANDSeu_fsfeu-fsf-eu-1338-4
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Organization:addressЯн Ханценштраат 114, 1053SV, Амстердам, Нидерландияbulbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
Organization:addressJan Hanzenstraat 114, 1053sv, Amsterdam, Belandaindid_dttotid-dttot-9680f77f827de48f8067ef5c83cec6780262479b
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Organization:addressJan Hanzenstraat 114, 1053SV Amsterdam, Netherlandsenggb_fcdo_sanctionsgb-fcdo-aqd0021
LegalEntity:addressJan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands（リスト掲載時点）jpnjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
Organization:addressJan Hanzenstraat 114,1053 SV Amsterdamfrafr_tresor_gels_avoirfr-ga-2758
LegalEntity:addressJan Hanzenstraat 114, 1053SV Amsterdam at time of listing The Netherlandsza_fic_sanctionszafic-24-al-haramain-the-netherlands-branch
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, The Netherlands (at time of listing)ua_sfms_blacklistua-sfms-198
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Organization:addressJan Hanzenstraat 114, 1053SV, Amsterdamengus_ofac_sdnofac-8262
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Organization:addressJan Hanaenstraat 114ro_onpcsb_sanctionsro-onpcsb-18096592554eedd56d24c062a86d096278c5f184
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LegalEntity:addressEntityaddr-140b5d956cac413f16f53235b3e83175fca9ca47un_sc_sanctionsunsc-113235
Organization:aliasSTICHTING AL HARAMAIN HUMANITARIAN AIDindid_dttotid-dttot-9680f77f827de48f8067ef5c83cec6780262479b
LegalEntity:aliasStichting Al Haramain Humanitarian Aidenggb_hmt_sanctionsgb-hmt-8424
Organization:aliasStichting Al Haramain Humanitarian Aidar_repetarpet-entidades-113235
Organization:aliasSTICHTING AL HARAMAIN HUMANITARIAN AIDengus_ofac_sdnofac-8262
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Organization:aliasStichting Al Haramain Humanitarian Aidfrafr_tresor_gels_avoirfr-ga-2758
Organization:aliasאלחרמין- הולנדאil_mod_terroristsil-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0
Organization:aliasStichting Al Haramain Humanitarian Aidqa_nctc_sanctionsqa-nctc-113235-al-haramain-the-netherlands-branch
LegalEntity:aliasStichting Al Haramain Humanitarian Aidch_seco_sanctionsch-seco-87722
LegalEntity:aliasStichting Al Haramain Humanitarian Aidau_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
Organization:aliasSTICHTING AL HARAMAINil_mod_terroristsil-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0
Organization:aliasАл-Харамаин: Нидерландски клонbulbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
LegalEntity:aliasStichting Al Haramain Humanitarian Aidza_fic_sanctionszafic-24-al-haramain-the-netherlands-branch
Organization:aliasСтичтинг Ал Харамаин Хюмънитериън Ейдbulbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
Organization:aliasالحرمين -- هولنداil_mod_terroristsil-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0
Organization:aliasStichting Al Haramain Humanitarian Aidenggb_fcdo_sanctionsgb-fcdo-aqd0021
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Organization:aliasStichting Al Haramain Humanitarian Aidbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
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LegalEntity:createdAt2023-02-06au_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
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