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Canonical ID: NK-cqbXY497FqwRGMbuSScQU7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jan Hanzenstraat 114, 1053SV Amsterdam at time of listing The Netherlands | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||
LegalEntity:alias | Stichting Al Haramain Humanitarian Aid | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||
LegalEntity:createdAt | 2004-07-06 | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||
LegalEntity:id | 77419cd990ba40351dbee31b5f1b83b246ad1386 | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||
LegalEntity:name | AL-HARAMAIN: THE NETHERLANDS BRANCH | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||
LegalEntity:notes | 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. the Netherlands Branch provided financial, material and/or logistical and technological support to the network of Al-Qaida (QDe.004) and Usama bin Laden (deceased). Reportedly defunct. According to the accounts of the Dutch Chamber of Commerce, the entity has been dissolved since 2006. | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||