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:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113235`	2023-10-19
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113235`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-24-al-haramain-the-netherlands-branch`	2024-10-29
`Organization:topics`	sanction		bg_omnio_poi	`omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-000a611aa119b2d7e40c65c91406415fbba82d19`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-79c1506f6b6ba935a6753d865bd35371f6b55b66`	2025-07-21
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113235-al-haramain-the-netherlands-branch`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7e53e0e23d29d8d39fb0624a19aaf51c0df1c973`	2024-12-13
`LegalEntity:topics`	sanction		tr_fcib	`unsc-113235`	2024-09-05
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-9680f77f827de48f8067ef5c83cec6780262479b`	2024-10-12
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1338-4`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8262`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2758`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113235`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-520-al-haramain-the-netherlands-branch`	2023-04-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8424`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87722`	2025-05-15
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8262`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0021`	2024-05-09
`Organization:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-18096592554eedd56d24c062a86d096278c5f184`	2024-07-29
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-1338-4`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb68`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p1wq`	2024-06-28
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-198`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-4e99af57eba25e546adfeca7762a8f774a60c8c0`	2024-03-27

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