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Canonical ID: NK-cqbXY497FqwRGMbuSScQU7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Reportedly 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_repet | arpet-entidades-113235 | ||||
LegalEntity:notes | (also STICHTING AL HARAMAIN HUMANITARIAN AID) | eng | us_sam_exclusions | usgsa-s4mr3pb68 | |||
LegalEntity:notes | (also AL-HARAMAIN : THE NETHERLANDS BRANCH) | eng | us_sam_exclusions | usgsa-s4mr3p1wq | |||
Organization:notes | Reportedly defunct | be_fod_sanctions | eu-fsf-eu-1338-4 | ||||
Organization:notes | (at the time of listing) | be_fod_sanctions | eu-fsf-eu-1338-4 | ||||
Organization:notes | Pendiri dan pemimpin Aqeel Abdulaziz Aqeel al-Aqeel; | ind | id_dttot | id-dttot-9680f77f827de48f8067ef5c83cec6780262479b | |||
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： | jpn | jp_mof_sanctions | ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b | |||
Organization:notes | Reportedly 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 here | eng | gb_fcdo_sanctions | gb-fcdo-aqd0021 | |||
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 | ||||
Organization:notes | (at the time of listing) | eu_fsf | eu-fsf-eu-1338-4 | ||||
Organization:notes | Reportedly defunct | eu_fsf | eu-fsf-eu-1338-4 | ||||
Organization:notes | Aurait 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 2022 | fra | fr_tresor_gels_avoir | fr-ga-2758 | |||
LegalEntity:notes | Reportedly 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_sanctions | unsc-113235 | ||||
LegalEntity:notes | Reportedly 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_sanctions | au-dfat-520-al-haramain-the-netherlands-branch | ||||
LegalEntity:notes | reportedly 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_sanctions | au-dfat-520-al-haramain-the-netherlands-branch | ||||
LegalEntity:notes | Reportedly 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_sanctions | ch-seco-87722 | ||||
LegalEntity:notes | Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Netherlands (at time of listing) | eng | gb_hmt_sanctions | gb-hmt-8424 | |||