Nex Systems
Organization

Al-Haramain (The Netherlands branch)

Counter-sanctioned entity

United States. Named in 19 sanctions listings.

Screen this subject

Summary

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

AL-HARAMAIN: The Netherlands Branch (a.k.a., Stichting Al Haramain Humanitarian Aid) Jan Hanaenstraat 114, 1053 SV Amsterdam, The Netherlands

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：

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

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. INTERPOL-UN Security Council Special Notice web link available.

(Date of UN designation: 2006-07-06)

Name Al-Haramain (The Netherlands branch): Reportedly defunct

Foreign designating authority (English): United States, United Nations

Adı : AL-HARAMAIN THE NETHERLANDS BRANCHKullandığı Diğer Adlar:Stichting Al Haramain Humanitarian Aid   Bilinen Eski Adı: -   Adres: Jan Hanzenstraat 114, 1053SV, Amsterdam, Hollanda (listelendiği tarihte)   Diğer Bilgiler: 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

(UE) 335/2012 du 19/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 613)

QDe.114. 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.

(also AL-HARAMAIN : The Netherlands Branch)

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. 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.

décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)

(CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 725)

(at the time of listing)

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)

Reportedly defunct INTERPOL-UN Security Council Special Notice:

Domicilio publicado: STREET=Jan Hanzenstraat 114, 1053SV; CITY=Amsterdam; COUNTRY=Netherlands; NOTE=at time of listing

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Dilaporkan sudah tidak aktif

Address at listing time: street=Jan Hanzenstraat, 114; city=Amsterdam; zipCode=1053 SV; countryDescription=NETHERLANDS; remark=(at the time of listing)

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

Sanctions and listings19

  • Listed
    2 Jun 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8262treasury.govofac.treasury.gov

  • Listed
    13 Feb 2023

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    6 Jul 2004

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.114

    Reference QDe.114Last updated 2 Feb 2023repet.jus.gob.ar

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - (UE) 335/2012 du 19/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.1338.4Reference QDe.114gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    13 Feb 2023
    Effective
    6 Jul 2006

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2006-07-06

    regulationType=amendment; organisationType=commission

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQReference EU.1338.4eur-lex.europa.eusanctionsmap.eu

  • Effective
    11 Jan 2009

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du Comité des sanctions des Nations Unies du 02/02/2023, (ue) 335/2012 du 19/04/2012, (ue) 2023/329 du 10/02/2023 and (ce) 1277/2004 du 12/07/2004

    Autorité de désignation publiée : Organisation des Nations unies

    Associée à Al-Qaida, à Oussama ben Laden ou aux Taliban, en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec Al-Qaida, sous son nom, pour son compte ou pour la soutenir. Aurait été dissoute.

    geldefonds.gouv.mc

  • Effective
    26 Aug 2004; 6 Jul 2004

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.10.25改訂

    notification_date as published: 2023.2.14改訂

    notification_date as published: 2015.7.3改訂

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2023.4.18改訂

    designated_date_un as published: 2004年7月6日（2012年4月13日、2015年6月15日、2020年11月24日、2023年2月2日及び3月15日に改訂）

    Reference 449Last updated 18 Apr 2023mof.go.jp

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Jul 2004

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.114Last updated 2 Feb 2023un.orgun.org

  • Effective
    6 Jul 2004

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference AQD0021Reference 8424Reference QDe.114Last updated 7 Feb 2023gov.ukgov.uk

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-015ppatk.go.id

  • Listed
    6 Jul 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.114fic.gov.za

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed by the 1267 Committee on 6 Jul. 2004 ( amended on 13 Apr. 2012, 15 Jun. 2015, 24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023 )

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 87722Reference QDe.114seco.admin.chseco.admin.ch

Other names39

Also known as39

Al-Haramain (būstinė Nyderlanduose)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Ал-Харамаин: Нидерландски клонAl-Haramain (brainse na hÍsiltíre)STICHTING AL HARAMAIN HUMANITARIAN AIDAl-Haramain (oddział Niderlandy)Al-Haramain (den nederländska avdelningen)Al-Haramain (Niederlassung in den Niederlanden)Al-Haramain (nizozemská pobočka)אלחרמין- הולנדאSTICHTING AL HARAMAINAl-Haramain (nizozemski ogranak)Стичтинг Ал Харамаин Хюмънитериън ЕйдAl-Haramain (sezione Paesi Bassi)Al-Haramain (nederlandske afdeling)الحرمين -- هولنداAl-Haramain (Nīderlandes nodaļa)Al-Haramain (Madalmaade filiaal)
Show 21 more
Al-Haramain (la rama neerlandesa)Al-Haramain (παράρτημα Κάτω Χωρών)Al-Haramain (sucursala Țările de Jos)Al-Haramain (pobočka v Holandsku)Al-Haramain (branche Pays-Bas)Al-Haramain (Il-fergħa tan-Netherlands)Stichting Al Haramain Humanitarian AidAl-Haramain (nizozemska veja)Al-Haramain (нидерландски клон)Al-Haramain (holland szárny)Al-Haramain (Nederlandse tak)אל חרמין סניף הולנדAL-HARAMAIN: THE NETHERLANDS BRANCHالحرمين: فرع هولنداAL-HARAMAIN (THE NETHERLANDS BRANCH)AL-HARAMAIN-THE NETHERLANDS BRANCHAL-HARAMAIN : The Netherlands BranchAL-HARAMAIN THE NETHERLANDS BRANCHAL- HARAMAIN: THE NETHERLANDS BRANCHAl-Haramain: The Netherlands Branchアル・ハラマイン：オランダ・ブランチ

Addresses17

  • JAN HANZENSTRAAT 114, 1053SV, AMSTERDAM

  • Jan Hanzenstraat 114, 1053SV, Amsterdam, Hollanda (listelendiği tarihte)

  • 1053 SV Amsterdam

  • Jan Hanaenstraat 114

  • Jan Hanzenstraat 114, 1053sv, Amsterdam, Belanda (pada saat pendaftaran)

  • Jan Hanzenstraat 114,1053 SV Amsterdam : PAYS-BAS (au moment de l'inscription).

  • Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands

  • Jan Hanzenstraat, 114, 1053 SV Amsterdam, NETHERLANDS

  • Jan Hanzenstraat 114,1053 SV Amsterdam

  • Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands

  • Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing)

  • Jan Hanzenstraat 114, 1053SV Amsterdam, Netherlands

  • Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands

  • 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, 1053SV Amsterdam at time of listing The Netherlands

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