Stichting Al Haramain Humanitarian Aid

Sanctioned

Last update: 05/06/2026

Company name: Stichting Al Haramain Humanitarian Aid

Nationality: NLD

Other names: Al-Haramain, Stichting Al Haramain Humanitarian Aid

Aliases: Stichting Al Haramain Humanitarian Aid

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Revi
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Rev
-	examen conformément à la résolution 1822 (2008) du Conseil de sécurité a été conclu le 28/06/2010. (CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 335/2012
-	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 novembr
-	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 novembr

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Frequently Asked Questions

1. Does Stichting Al Haramain Humanitarian Aid have any sanctions?

Yes, Stichting Al Haramain Humanitarian Aid is sanctioned by:

2. Can I receive AML sanctions alerts on Stichting Al Haramain Humanitarian Aid?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Stichting Al Haramain Humanitarian Aid:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.