First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
23 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Al-Haramain (The Netherlands branch) appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing); Jan Hanzenstraat 114, 1053SV Amsterdam, Netherlands; Jan Hanaenstraat 114; Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands; Jan Hanzenstraat 114,1053 SV Amsterdam; Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands (at time of listing); Jan Hanzenstraat 114, 1053SV, Amsterdam; Jan Hanzenstraat 114, 1053sv, Amsterdam, Belanda (pada saat pendaftaran); Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands; Jan Hanzenstraat 114, 1053SV Amsterdam at time of listing The Netherlands; Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands; Jan Hanzenstraat 114,1053 SV Amsterdam : PAYS-BAS (au moment de l'inscription).; Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands at time of listing; Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands（リスト掲載時点）; Ян Ханценштраат 114, 1053SV, Амстердам, Нидерландия; Jan Hanzenstraat, 114, 1053 SV Amsterdam, NETHERLANDS
| Also Known As |
|---|
| Al-Haramain (nizozemská pobočka) |
| Al-Haramain (Madalmaade filiaal) |
| AL-HARAMAIN: THE NETHERLANDS BRANCH |
| Al-Haramain (παράρτημα Κάτω Χωρών) |
| Al-Haramain (būstinė Nyderlanduose) |
| Al-Haramain (sezione Paesi Bassi) |
| Al-Haramain: The Netherlands Branch |
| Al-Haramain (branche Pays-Bas) |
| AL-HARAMAIN : The Netherlands Branch |
| Al-Haramain (den nederländska avdelningen) |
| Al-Haramain (nizozemski ogranak) |
| AL- HARAMAIN: THE NETHERLANDS BRANCH |
| Al-Haramain (Nīderlandes nodaļa) |
| AL-HARAMAIN (THE NETHERLANDS BRANCH) |
| אל חרמין סניף הולנד |
| Al-Haramain (brainse na hÍsiltíre) |
| Al-Haramain (Niederlassung in den Niederlanden) |
| Al-Haramain (sucursala Țările de Jos) |
| Al-Haramain (Il-fergħa tan-Netherlands) |
| Al-Haramain (pobočka v Holandsku) |
| AL-HARAMAIN-THE NETHERLANDS BRANCH |
| Al-Haramain (nederlandske afdeling) |
| Al-Haramain (нидерландски клон) |
| Al-Haramain (holland szárny) |
| الحرمين: فرع هولندا |
| Al-Haramain (la rama neerlandesa) |
| Al-Haramain (Nederlandse tak) |
| アル・ハラマイン：オランダ・ブランチ |
| Stichting Al Haramain Humanitarian Aid |
| Al-Haramain (oddział Niderlandy) |
| Al-Haramain (nizozemska veja) |
| 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 |
| STICHTING AL HARAMAIN |
| الحرمين -- هولندا |
| STICHTING AL HARAMAIN HUMANITARIAN AID |
| Ал-Харамаин: Нидерландски клон |
| Стичтинг Ал Харамаин Хюмънитериън Ейд |
| Stichting Al Haramain Humanitarian Aid） |
| אלחרמין- הולנדא |
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