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Al-Haramain: The Netherlands Branch

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAL- HARAMAIN: THE NETHERLANDS BRANCH · AL-HARAMAIN (THE NETHERLANDS BRANCH) · AL-HARAMAIN : THE NETHERLANDS BRANCH · AL-HARAMAIN : The Netherlands Branch · AL-HARAMAIN-THE NETHERLANDS BRANCH · 29 more...[sources]
Other nameAL-HARAMAIN: THE NETHERLANDS BRANCH · STICHTING AL HARAMAIN · STICHTING AL HARAMAIN HUMANITARIAN AID · Stichting Al Haramain Humanitarian Aid · Ал-Харамаин: Нидерландски клон · 4 more...[sources]
Weak aliasStichting Al Haramain Humanitarian Aid） · スティッヒティング・アル・ハラマイン・ヒューマニタリアン・エイド[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Registration numberR274TE96V2M6[sources]
Statusnot available[sources]
AddressJAN HANZENSTRAAT 114, 1053SV, AMSTERDAM, NLD · Jan Hanaenstraat 114 · Jan Hanzenstraat 114, 1053SV Amsterdam at time of listing The Netherlands · Jan Hanzenstraat 114, 1053SV Amsterdam, Netherlands · Jan Hanzenstraat 114, 1053SV, Amsterdam · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

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.

— Australian Sanctions Consolidated List,

Reportedly defunct

— Belgian Financial Sanctions,

(at the time of listing)

— Belgian Financial Sanctions,

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 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes,

Reportedly defunct

— EU Financial Sanctions Files (FSF),

(at the time of listing)

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Netherlands (at time of listing)

— UK HMT/OFSI Consolidated List of Targets,

Pendiri dan pemimpin Aqeel Abdulaziz Aqeel al-Aqeel;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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：

— Japan Economic Sanctions and List of Eligible People,

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 Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: unsc-113235 · gb-hmt-8424 · ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b · au-dfat-520-al-haramain-the-netherlands-branch · id-dttot-6c5823c4ac82c7648524b6f0e6666fc85dc2652a · arpet-entidades-113235 · qa-nctc-113235-al-haramain-the-netherlands-branch · ua-sfms-198 · ro-onpcsb-18096592554eedd56d24c062a86d096278c5f184 · il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0 · md-terr-4e99af57eba25e546adfeca7762a8f774a60c8c0 · omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9 · gb-fcdo-aqd0021 · usgsa-s4mr3pb68 · zafic-24-al-haramain-the-netherlands-branch · ch-seco-17267 · id-dttot-9680f77f827de48f8067ef5c83cec6780262479b · NK-Pdcd97B3awHeSQXfaGqpbk · eu-fsf-eu-1338-4 · id-dttot-f08f67b20a3f27204d0817234b9018b5a2106f3c · ofac-8262 · fr-ga-2758

For experts: raw data explorer

FactsheetDescriptionsData sources
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