AL-HARAMAIN : The Netherlands Branch OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 2037472804
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- NL
- Aliases tracked
- 1
Aliases / AKAs
- STICHTING AL HARAMAIN HUMANITARIAN AID (a.k.a.)
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