Statements: Al-Haramain (The Netherlands branch)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-140b5d956cac413f16f53235b3e83175fca9ca47`		un_sc_sanctions	`unsc-113235`	2023-08-11
`Organization:addressEntity`	`addr-b8a11c8d0d00fec2f9e7391408033c649cdc12e3`	eng	us_ofac_sdn	`ofac-8262`	2023-11-02
`Organization:addressEntity`	`addr-e8c5cd231e74c453998b214266a8d4d83d67aecc`		eu_fsf	`eu-fsf-eu-1338-4`	2023-07-26
`Organization:addressEntity`	`addr-e8c5cd231e74c453998b214266a8d4d83d67aecc`		be_fod_sanctions	`eu-fsf-eu-1338-4`	2023-07-27
`LegalEntity:addressEntity`	`addr-4cfda420ab1526fa09df2c63cbfb3b57e0324dad`	jpn	jp_mof_sanctions	`ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b`	2023-04-20
`LegalEntity:addressEntity`	`addr-4740a01c7cca674805b87503399e19126d9a728b`		au_dfat_sanctions	`au-dfat-520-al-haramain-the-netherlands-branch`	2023-04-20
`LegalEntity:addressEntity`	`addr-140b5d956cac413f16f53235b3e83175fca9ca47`		ch_seco_sanctions	`ch-seco-87722`	2025-05-15
`LegalEntity:addressEntity`	`addr-a9d82c2b696876df8535e1e081082d058e4c067a`	eng	gb_hmt_sanctions	`gb-hmt-8424`	2024-09-11
`Organization:addressEntity`	`addr-140b5d956cac413f16f53235b3e83175fca9ca47`		ar_repet	`arpet-entidades-113235`	2023-08-03