First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026
Risk Level
High
24 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily
Al-Haramain (The Netherlands branch) appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Jan Hanzenstraat 114, 1053 SV Amsterdam, the Netherlands (at the time of listing); Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing); Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands; Jan Hanzenstraat 114, 1053sv, Amsterdam, Belanda (pada saat pendaftaran); Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands; Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands; Jan Hanzenstraat 114,1053 SV Amsterdam : PAYS-BAS (au moment de l'inscription).; Jan Hanzenstraat 114, 1053SV Amsterdam at time of listing The Netherlands; Jan Hanzenstraat, 114, 1053 SV Amsterdam, NETHERLANDS; Jan Hanzenstraat 114, 1053SV, Amsterdam; Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands（リスト掲載時点）; Jan Hanaenstraat 114; Jan Hanzenstraat 114,1053 SV Amsterdam; Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands (at time of listing); Ян Ханценштраат 114, 1053SV, Амстердам, Нидерландия; Jan Hanzenstraat 114, 1053SV Amsterdam, Netherlands
| Also Known As |
|---|
| Al-Haramain (Nīderlandes nodaļa) |
| Al-Haramain (нидерландски клон) |
| Al-Haramain (Il-fergħa tan-Netherlands) |
| Al-Haramain (brainse na hÍsiltíre) |
| Al-Haramain (la rama neerlandesa) |
| Al-Haramain (nizozemski ogranak) |
| Al-Haramain (nederlandske afdeling) |
| Al-Haramain (Nederlandse tak) |
| AL- HARAMAIN: THE NETHERLANDS BRANCH |
| Al-Haramain (παράρτημα Κάτω Χωρών) |
| Al-Haramain (pobočka v Holandsku) |
| אל חרמין סניף הולנד |
| Al-Haramain (Niederlassung in den Niederlanden) |
| アル・ハラマイン：オランダ・ブランチ |
| الحرمين: فرع هولندا |
| AL-HARAMAIN: THE NETHERLANDS BRANCH |
| Al-Haramain (holland szárny) |
| Al-Haramain (sucursala Țările de Jos) |
| Al-Haramain (Madalmaade filiaal) |
| Al-Haramain (sezione Paesi Bassi) |
| Al-Haramain (nizozemská pobočka) |
| AL-HARAMAIN : The Netherlands Branch |
| Al-Haramain (branche Pays-Bas) |
| Al-Haramain: The Netherlands Branch |
| Al-Haramain (nizozemska veja) |
| Al-Haramain (būstinė Nyderlanduose) |
| AL-HARAMAIN-THE NETHERLANDS BRANCH |
| Al-Haramain (den nederländska avdelningen) |
| Stichting Al Haramain Humanitarian Aid |
| Al-Haramain (oddział Niderlandy) |
| AL-HARAMAIN (THE NETHERLANDS BRANCH) |
| Ал-Харамаин: Нидерландски клон |
| STICHTING AL HARAMAIN HUMANITARIAN AID |
| Стичтинг Ал Харамаин Хюмънитериън Ейд |
| STICHTING AL HARAMAIN |
| الحرمين -- هولندا |
| אלחרמין- הולנדא |
| 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 |
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