OrganisationCurrently listed

Stichting Al Haramain Humanitarian Aid

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Netherlands
First listed 2004-07-06
3 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 2220

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-02-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2006-07-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.1338.4" logicalId="2220">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2023-02-13" entryIntoForceDate="2023-02-14" numberTitle="2023/329 (OJ L43I)" programme="TAQA" logicalId="169120">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramain (būstinė Nyderlanduose)" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="149864">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramain (нидерландски клон)" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="149847">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramain (la rama neerlandesa)" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="149846">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramain (nizozemská pobočka)" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="149845">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramain (nederlandske afdeling)" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="149844">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramain (Niederlassung in den Niederlanden)" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="149843">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramain (Madalmaade filiaal)" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="149842">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramain (παράρτημα Κάτω Χωρών)" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logic

Name on list: Stichting Al Haramain Humanitarian Aid
Programmes / regimes: TAQA
Listed on: 2006-07-06
Last updated: 2023-02-13
Aliases: Al-Haramain (The Netherlands branch)
Countries: Netherlands
Addresses: Jan Hanzenstraat, 114, 1053 SV, Amsterdam, NETHERLANDS
Identifiers: EU reference: EU.1338.4
Legal act: 2023/329 (OJ L43I) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Remarks: Reportedly defunct

OFAC SDN (US)Active listingID 8262

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8262</uid>
    <lastName>AL-HARAMAIN : THE NETHERLANDS BRANCH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185808</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>6471</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STICHTING AL HARAMAIN HUMANITARIAN AID</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>7757</uid>
        <address1>Jan Hanzenstraat 114, 1053SV</address1>
        <city>Amsterdam</city>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-HARAMAIN : THE NETHERLANDS BRANCH
Programmes / regimes: SDGT
Aliases: STICHTING AL HARAMAIN HUMANITARIAN AID
Countries: Netherlands
Addresses: Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands

SECO (Switzerland)Active listingID 87722

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87722"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.114</foreign-identifier><entity><identity ssid="87724" main="true"><name ssid="87726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: The Netherlands Branch</value></name-part></name><name ssid="87727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stichting Al Haramain Humanitarian Aid</value></name-part></name><address ssid="87725" place-id="17269" quality="good"><address-details>Jan Hanzenstraat 114</address-details><zip-code>1053SV</zip-code><remark>at time of listing</remark></address></identity><other-information ssid="87723">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.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Al-Haramain: The Netherlands Branch
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Stichting Al Haramain Humanitarian Aid
Countries: Netherlands
Addresses: Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands
Identifiers: Foreign identifier: QDe.114
Remarks: 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.

UK Sanctions ListActive listingID AQD0021

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2023-02-07
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>07/02/2023</LastUpdated>
    <DateDesignated>06/07/2004</DateDesignated>
    <UniqueID>AQD0021</UniqueID>
    <OFSIGroupID>8424</OFSIGroupID>
    <UNReferenceNumber>QDe.114</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL-HARAMAIN (THE NETHERLANDS BRANCH)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Stichting Al Haramain Humanitarian Aid</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Jan Hanzenstraat 114</AddressLine1>
        <AddressLine6>Amsterdam</AddressLine6>
        <AddressPostalCode>1053SV</AddressPostalCode>
        <AddressCountry>Netherlands</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AL-HARAMAIN (THE NETHERLANDS BRANCH)
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2004-07-06
Last updated: 2023-02-07
Aliases: Stichting Al Haramain Humanitarian Aid
Countries: Netherlands
Addresses: Jan Hanzenstraat 114, Amsterdam, 1053SV, Netherlands
Identifiers: UN reference: QDe.114
OFSI group ID: 8424
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113235

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2023-02-02
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113235</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AL-HARAMAIN: THE NETHERLANDS BRANCH</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.114</REFERENCE_NUMBER>
      <LISTED_ON>2004-07-06</LISTED_ON>
      <COMMENTS1>Reportedly defunct INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2003-36295</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2012-04-13</VALUE>
        <VALUE>2015-06-15</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2023-02-02</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-28</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Stichting Al Haramain Humanitarian Aid</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Jan Hanzenstraat 114, 1053SV</STREET>
        <CITY>Amsterdam</CITY>
        <COUNTRY>Netherlands</COUNTRY>
        <NOTE>at time of listing</NOTE>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AL-HARAMAIN: THE NETHERLANDS BRANCH
Programmes / regimes: Al-Qaida
Listed on: 2004-07-06
Last updated: 2023-02-02
Aliases: Stichting Al Haramain Humanitarian Aid
Countries: Netherlands
Addresses: Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands, at time of listing
Identifiers: UN reference: QDe.114
Remarks: Reportedly defunct INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.