ESGet Pro
DataCloud USA › OFAC sanctions

Al-Haramain : The Netherlands Branch

On the SDN listEntitySDGT

Al-Haramain : The Netherlands Branch (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Netherlands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • STICHTING AL HARAMAIN HUMANITARIAN AID · aka

Addresses on file

  • Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands

OFAC remarks

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