AL-HARAMAIN : The Netherlands Branch

Sanctioned

STICHTING AL HARAMAIN HUMANITARIAN AID

Type

organization

Subtype

Country

Netherlands

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8262

Asset freeze

2004-06-02activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

STICHTING AL HARAMAIN HUMANITARIAN AIDAlias
OFAC ↗
Record provenance
ID
8262
SHA-256
483fe12502df6885ac7e0850771e0d67a87a7c295a90028dc2a3289402cea81f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-HARAMAIN : The Netherlands BranchPrimary name
OFAC ↗
Record provenance
ID
8262
SHA-256
483fe12502df6885ac7e0850771e0d67a87a7c295a90028dc2a3289402cea81f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8262OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8262
SHA-256
09f7df33f80c8dfbf20034284ece753f7c1c27f1c627d67c5f51bb4adb814854
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NetherlandsOperation
OFAC ↗
Record provenance
ID
8262
SHA-256
483fe12502df6885ac7e0850771e0d67a87a7c295a90028dc2a3289402cea81f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)