Statements: Al-Haramain (The Netherlands branch)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSTICHTING AL HARAMAIN HUMANITARIAN AIDengus_sam_exclusionsusgsa-s4mr3p1wq
Organization:nameAL-HARAMAIN: The Netherlands Branchro_onpcsb_sanctionsro-onpcsb-18096592554eedd56d24c062a86d096278c5f184
LegalEntity:nameAL-HARAMAIN (THE NETHERLANDS BRANCH)enggb_hmt_sanctionsgb-hmt-8424
LegalEntity:nameAL-HARAMAIN: THE NETHERLANDS BRANCHmd_terror_sanctionsmd-terr-4e99af57eba25e546adfeca7762a8f774a60c8c0
LegalEntity:nameAl-Haramain: The Netherlands Branchau_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
LegalEntity:nameAl-Haramain: The Netherlands Branchch_seco_sanctionsch-seco-87722
LegalEntity:nameAL-HARAMAIN: THE NETHERLANDS BRANCHtr_fcibunsc-113235
Organization:nameAL-HARAMAIN: THE NETHERLANDS BRANCHframc_fund_freezesmc-freezes-7e53e0e23d29d8d39fb0624a19aaf51c0df1c973
Organization:nameAL-HARAMAIN-THE NETHERLANDS BRANCHindid_dttotid-dttot-9680f77f827de48f8067ef5c83cec6780262479b
LegalEntity:nameAL-HARAMAIN: THE NETHERLANDS BRANCHua_sfms_blacklistua-sfms-198
Organization:nameالحرمين: فرع هولنداaraqa_nctc_sanctionsqa-nctc-113235-al-haramain-the-netherlands-branch
Organization:nameAL-HARAMAIN: THE NETHERLANDS BRANCHar_repetarpet-entidades-113235
Organization:nameAL-HARAMAIN (THE NETHERLANDS BRANCH)enggb_fcdo_sanctionsgb-fcdo-aqd0021
LegalEntity:nameAL-HARAMAIN: THE NETHERLANDS BRANCHengjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
LegalEntity:nameアル・ハラマイン：オランダ・ブランチjpnjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
LegalEntity:nameAL-HARAMAIN : THE NETHERLANDS BRANCHengus_sam_exclusionsusgsa-s4mr3pb68
Organization:notesReportedly defunct. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click hereenggb_fcdo_sanctionsgb-fcdo-aqd0021
LegalEntity:notesReportedly defunct.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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-113235
LegalEntity:notesreportedly defunct. Review pursuant to Security Council resolution 1822 (2010) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
LegalEntity:notes(also AL-HARAMAIN : THE NETHERLANDS BRANCH)engus_sam_exclusionsusgsa-s4mr3p1wq
LegalEntity:notesReportedly defunct. Review pursuant to Security Council resolution 1822 (2010) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
Organization:notesAurait été dissoute. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 28 juin 2010. La révision prévue par la résolution 2368 (2017) s’est achevée le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-2758
Organization:notesReportedly defunctbe_fod_sanctionseu-fsf-eu-1338-4
Organization:notes(at the time of listing)be_fod_sanctionseu-fsf-eu-1338-4
LegalEntity:notesReportedly defunct.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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-87722
Organization:notesReportedly defuncteu_fsfeu-fsf-eu-1338-4
Organization:notes(at the time of listing)eu_fsfeu-fsf-eu-1338-4
Organization:notesPendiri dan pemimpin Aqeel Abdulaziz Aqeel al-Aqeel;indid_dttotid-dttot-9680f77f827de48f8067ef5c83cec6780262479b
LegalEntity:notes(also STICHTING AL HARAMAIN HUMANITARIAN AID)engus_sam_exclusionsusgsa-s4mr3pb68
LegalEntity:notes現存しないと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
Organization:notes(Date of UN designation: 2006-07-06)be_fod_sanctionsbe-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70
LegalEntity:notesReview 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_sanctionszafic-24-al-haramain-the-netherlands-branch
Organization:notesReportedly defunct.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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-entidades-113235
LegalEntity:notesReportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Netherlands (at time of listing)enggb_hmt_sanctionsgb-hmt-8424
Organization:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-18096592554eedd56d24c062a86d096278c5f184
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2758
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87722
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8424
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1338-4
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1338-4
Organization:programIdUS-TERRengus_ofac_sdnofac-8262
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113235
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
Organization:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0021
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2758fr_tresor_gels_avoirfr-ga-2758
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tocbe_fod_sanctionsbe-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8262us_ofac_sdnofac-8262
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pb68
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1338-4
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2758
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0021
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-8424
Organization:topicssanctionar_repetarpet-entidades-113235
Organization:topicssanctionro_onpcsb_sanctionsro-onpcsb-18096592554eedd56d24c062a86d096278c5f184
Organization:topicscrime.terroril_mod_terroristsil-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0
LegalEntity:topicssanctionpl_finanse_sanctionsunsc-113235
Organization:topicssanctioneu_fsfeu-fsf-eu-1338-4
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-4e99af57eba25e546adfeca7762a8f774a60c8c0
Organization:topicssanctionbe_fod_sanctionsbe-fod-1ff3978d5489fb07cef29c5f68eb155b6ca19d70
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87722
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-520-al-haramain-the-netherlands-branch
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b
Organization:topicssanctionmc_fund_freezesmc-freezes-7e53e0e23d29d8d39fb0624a19aaf51c0df1c973
LegalEntity:topicssanctionza_fic_sanctionszafic-24-al-haramain-the-netherlands-branch
LegalEntity:topicssanctiontr_fcibunsc-113235
Organization:topicssanctionindid_dttotid-dttot-9680f77f827de48f8067ef5c83cec6780262479b
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Organization:topicssanctionus_ofac_sdnofac-8262
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113235-al-haramain-the-netherlands-branch
LegalEntity:topicssanctionun_sc_sanctionsunsc-113235
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p1wq
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-198
LegalEntity:topicsexport.controltw_shtctw-shtc-000a611aa119b2d7e40c65c91406415fbba82d19
Organization:topicssanctionus_trade_cslofac-8262
LegalEntity:topicsexport.controltw_shtctw-shtc-79c1506f6b6ba935a6753d865bd35371f6b55b66
LegalEntity:uniqueEntityIdNNHZVLWL5BB7engus_sam_exclusionsusgsa-s4mr3p1wq
LegalEntity:uniqueEntityIdXYQ8CAD8HS25engus_sam_exclusionsusgsa-s4mr3pb68
Organization:weakAliasStichting Al Haramain Humanitarian Aidenggb_fcdo_sanctionsgb-fcdo-aqd0021
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