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Al-Haramain (den nederländska avdelningen)

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
NETHERLANDS

Also known as

Aliases
Al-Haramain (brainse na hÍsiltíre) · Al-Haramain (branche Pays-Bas) · Al-Haramain (būstinė Nyderlanduose) · Al-Haramain (holland szárny) · Al-Haramain (Il-fergħa tan-Netherlands) · Al-Haramain (la rama neerlandesa) · Al-Haramain (Madalmaade filiaal) · Al-Haramain (Nederlandse tak) · Al-Haramain (nederlandske afdeling) · Al-Haramain (Nīderlandes nodaļa) · Al-Haramain (Niederlassung in den Niederlanden) · Al-Haramain (nizozemská pobočka) · Al-Haramain (nizozemska veja) · Al-Haramain (nizozemski ogranak) · Al-Haramain (oddział Niderlandy) · Al-Haramain (pobočka v Holandsku) · Al-Haramain (sezione Paesi Bassi) · Al-Haramain (sucursala Țările de Jos) · Al-Haramain (The Netherlands branch) · Al-Haramain (παράρτημα Κάτω Χωρών) · Al-Haramain (нидерландски клон) · Stichting Al Haramain Humanitarian Aid

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2023/329 (OJ L43I)) 13/02/2023 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.