Information on entity
|Name of entity:||AL HARAMAIN (NETHERLANDS)|
|Country of registration/Location:||Netherlands|
|Main activity:||HUMANITARIAN AGENCY|
|Also known as:||STICHTING AL HARAMAIN HUMANITARIAN AID|
JAN HANZENSTRAAT 114, 1053SV in AMSTERDAM ()
The subject of this notice has been designated, by the UN Security Council Sanctions Committee established pursuant to resolution 1267 (1999) and 1989 (2011) concerning individuals, groups, undertakings and entities associated with Al-Qaida as subject to the following sanctions:
- ARMS EMBARGO: Prevent the direct or indirect supply, sale and transfer from their territories or by their nationals outside their territories, or using their flag vessels or aircraft, of arms and related materiel of all types, spare parts and technical advice, assistance, or training related to military activities, to designated individuals and entities.
- ASSETS FREEZE: Freeze without delay the funds and other financial assets or economic resources of designated individuals and entities, ensure that no funds, financial assets or economic resources are made available, directly or indirectly for their benefit.
The subject has the following permanent reference number on the list maintained by the UN Security Council Sanctions Committee established pursuant to resolution 1267 (1999) and 1989 (2011) concerning Al-Qaida which appears in the Special Notice for this subject: QE.A.114.04
The full content of resolution(s) as well as the Sanctions List and the Narrative Summary of Reasons for Listing are available on the webpage of the Committee at: http://www.un.org/sc/committees/1267
If you have any information please contact
INTERPOL General Secretariat