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Canonical ID: NK-cqbXY497FqwRGMbuSScQU7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | nl | un_sc_sanctions | unsc-113235 | ||||
Organization:country | nl | ar_repet | arpet-entidades-113235 | ||||
LegalEntity:country | nl | gb_hmt_sanctions | gb-hmt-8424 | ||||
Organization:country | nl | be_fod_sanctions | eu-fsf-eu-1338-4 | ||||
Organization:country | nl | gb_fcdo_sanctions | gb-fcdo-aqd0021 | ||||
Organization:country | nl | eu_fsf | eu-fsf-eu-1338-4 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mr3pb68 | ||||
LegalEntity:country | nl | ch_seco_sanctions | ch-seco-87722 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p1wq | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-198 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1wq | ||||
LegalEntity:createdAt | 2023-02-06 | au_dfat_sanctions | au-dfat-520-al-haramain-the-netherlands-branch | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87722 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pb68 | ||||
Organization:createdAt | 2023-02-02 | ar_repet | arpet-entidades-113235 | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-520-al-haramain-the-netherlands-branch | ||||
LegalEntity:createdAt | 2004-07-12 | gb_hmt_sanctions | gb-hmt-8424 | ||||
LegalEntity:createdAt | 2004-07-06 | un_sc_sanctions | unsc-113235 | ||||
Organization:createdAt | 2004-07-06 | ar_repet | arpet-entidades-113235 | ||||
LegalEntity:createdAt | 2004-07-06 | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||
Organization:id | 87fbaac6ec801776540622e5089ab4b7bdb88963 | gb_fcdo_sanctions | gb-fcdo-aqd0021 | ||||
Organization:id | f98a84e0b82273721b479f95443d751890ea140a | fr_tresor_gels_avoir | fr-ga-2758 | ||||
LegalEntity:id | 77419cd990ba40351dbee31b5f1b83b246ad1386 | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||
LegalEntity:id | 0f8af739a2302a769a1877633dcda59efd33e88e | tr_fcib | unsc-113235 | ||||
LegalEntity:id | f90c43ac6fbf366e9876b676ac0e132d972e2886 | tw_shtc | tw-shtc-79c1506f6b6ba935a6753d865bd35371f6b55b66 | ||||
LegalEntity:id | 7188fa878b5ffda635f7d9e86f020749e4a9afbb | gb_hmt_sanctions | gb-hmt-8424 | ||||
Organization:id | 3e2f56d3e4fc2d061ed871b90f19eee2da39782f | ro_onpcsb_sanctions | ro-onpcsb-18096592554eedd56d24c062a86d096278c5f184 | ||||
Organization:id | f6742f8bb97bf06a048eedf91d3bf828686ce226 | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:id | 8cf1239c8fcc3277e743ab5c00970e8d9659cd8e | be_fod_sanctions | eu-fsf-eu-1338-4 | ||||
LegalEntity:id | 2b2c4bac355c48d3d3d9f6a9ec5a9c2bbdbf3d23 | ch_seco_sanctions | ch-seco-87722 | ||||
LegalEntity:id | e085e7991ffdb114837a8562d4cc466a975de312 | md_terror_sanctions | md-terr-4e99af57eba25e546adfeca7762a8f774a60c8c0 | ||||
LegalEntity:id | 0b67d43bdb2b9dbb105351edc57310b438b72c19 | us_sam_exclusions | usgsa-s4mr3pb68 | ||||
Organization:id | 9de56984d42f72e79306f1e4ff92f323282a6d4b | us_ofac_sdn | ofac-8262 | ||||
Organization:id | e621bfd4e8b9a1c38fe69816f14c984dbda45b70 | qa_nctc_sanctions | qa-nctc-113235-al-haramain-the-netherlands-branch | ||||
Organization:id | cd8e988bc46dd44a48b1e671c47d10db22d1521f | ind | id_dttot | id-dttot-9680f77f827de48f8067ef5c83cec6780262479b | |||
Organization:id | 3d6e14dc68523e3d04f57565331182e0de0ce0b8 | eu_fsf | eu-fsf-eu-1338-4 | ||||
Organization:id | cf6674cd50023d6ec0c2b90e43e428d329372706 | ar_repet | arpet-entidades-113235 | ||||
Organization:id | 87641be49fcbc46f5930619767de7b02b4eb01ac | il_mod_terrorists | il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0 | ||||
Organization:id | 59d13c442f132c877b48f472db81c3729acc6dd9 | gb_fcdo_sanctions | gb-fcdo-aqd0021 | ||||
LegalEntity:id | 6bfd878bb00a2a9cc6b3a3516b2ddee4db02147c | ua_sfms_blacklist | ua-sfms-198 | ||||
LegalEntity:id | 43de7b6102e50b711b50031ed015fad24cf36d2f | tw_shtc | tw-shtc-000a611aa119b2d7e40c65c91406415fbba82d19 | ||||
Organization:id | e2c33c02a0c743bc1f2c5efbcad0f8c6b3d2ceaa | mc_fund_freezes | mc-freezes-7e53e0e23d29d8d39fb0624a19aaf51c0df1c973 | ||||
LegalEntity:id | 814667d148f48729dc90b1422491aa369f23f989 | au_dfat_sanctions | au-dfat-520-al-haramain-the-netherlands-branch | ||||
LegalEntity:id | 5923cac6b3014c4eb03f8e129771e0082fc301f8 | gb_hmt_sanctions | gb-hmt-8424 | ||||
LegalEntity:id | 9859d22006a408cbf9d6cd46de39f99926cb31f8 | jp_mof_sanctions | ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b | ||||
Organization:id | 3a4cf81dbfe2c197a98666b2bd323eb4dd591323 | gb_fcdo_sanctions | gb-fcdo-aqd0021 | ||||
Organization:id | ffd0549c86d6173e0e714fdbc35aae1a030e86c9 | us_trade_csl | ofac-8262 | ||||
Organization:id | e958020d3a00b3a93e09a1ebb2ac7ebecc870597 | bg_omnio_poi | omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9 | ||||
LegalEntity:id | 9ecdf5303d22014c8036df40bbcd4c3d9faead86 | us_sam_exclusions | usgsa-s4mr3p1wq | ||||
LegalEntity:id | e1f2ecdc76339ed16aa7d39195b71868367b7820 | pl_finanse_sanctions | unsc-113235 | ||||
LegalEntity:id | 3275b02556d2c0993bc2f4b4d6960971554d80aa | un_sc_sanctions | unsc-113235 | ||||
LegalEntity:modifiedAt | 2015-06-15 | un_sc_sanctions | unsc-113235 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113235 | ||||
Organization:modifiedAt | 2023-02-14 | eu_fsf | eu-fsf-eu-1338-4 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87722 | ||||
Organization:modifiedAt | 2023-02-14 | be_fod_sanctions | eu-fsf-eu-1338-4 | ||||
Organization:modifiedAt | 2023-02-02 | ar_repet | arpet-entidades-113235 | ||||
LegalEntity:modifiedAt | 2023-02-08 | gb_hmt_sanctions | gb-hmt-8424 | ||||
LegalEntity:modifiedAt | 2012-04-13 | un_sc_sanctions | unsc-113235 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113235 | ||||
LegalEntity:modifiedAt | 2023-02-02 | un_sc_sanctions | unsc-113235 | ||||
Organization:name | Stichting Al Haramain Humanitarian Aid | eng | be_fod_sanctions | eu-fsf-eu-1338-4 | |||
Organization:name | AL-HARAMAIN: THE NETHERLANDS BRANCH | fra | mc_fund_freezes | mc-freezes-7e53e0e23d29d8d39fb0624a19aaf51c0df1c973 | |||
LegalEntity:name | AL-HARAMAIN: THE NETHERLANDS BRANCH | un_sc_sanctions | unsc-113235 | ||||
LegalEntity:name | AL-HARAMAIN (THE NETHERLANDS BRANCH) | eng | gb_hmt_sanctions | gb-hmt-8424 | |||
LegalEntity:name | Al-Haramain: The Netherlands Branch | ch_seco_sanctions | ch-seco-87722 | ||||
Organization:name | Al-Haramain (The Netherlands branch) | eng | be_fod_sanctions | eu-fsf-eu-1338-4 | |||
LegalEntity:name | AL-HARAMAIN: THE NETHERLANDS BRANCH | pol | pl_finanse_sanctions | unsc-113235 | |||
Organization:name | Al-Haramain (The Netherlands branch) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (sucursala Țările de Jos) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (den nederländska avdelningen) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (pobočka v Holandsku) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (la rama neerlandesa) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (Nederlandse tak) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (nizozemski ogranak) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (Nīderlandes nodaļa) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (παράρτημα Κάτω Χωρών) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (sezione Paesi Bassi) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (Madalmaade filiaal) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (nederlandske afdeling) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (Il-fergħa tan-Netherlands) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Stichting Al Haramain Humanitarian Aid | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (būstinė Nyderlanduose) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (nizozemská pobočka) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (brainse na hÍsiltíre) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (nizozemska veja) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (holland szárny) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (branche Pays-Bas) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (нидерландски клон) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (Niederlassung in den Niederlanden) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | Al-Haramain (oddział Niderlandy) | be_fod_sanctions | be-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70 | ||||
Organization:name | AL-HARAMAIN : The Netherlands Branch | eng | us_ofac_sdn | ofac-8262 | |||
Organization:name | AL- HARAMAIN: THE NETHERLANDS BRANCH | eng | il_mod_terrorists | il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0 | |||
Organization:name | אל חרמין סניף הולנד | heb | il_mod_terrorists | il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0 | |||
LegalEntity:name | AL-HARAMAIN: THE NETHERLANDS BRANCH | ua_sfms_blacklist | ua-sfms-198 | ||||
LegalEntity:name | アル・ハラマイン：オランダ・ブランチ | jpn | jp_mof_sanctions | ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b | |||
LegalEntity:name | AL-HARAMAIN: THE NETHERLANDS BRANCH | eng | jp_mof_sanctions | ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b | |||
Organization:name | AL-HARAMAIN (THE NETHERLANDS BRANCH) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0021 | |||
Organization:name | AL-HARAMAIN: THE NETHERLANDS BRANCH | ar_repet | arpet-entidades-113235 | ||||
LegalEntity:name | AL-HARAMAIN: THE NETHERLANDS BRANCH | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||