# AL-HARAMAIN : The Netherlands Branch

> **OFAC-sanctioned organization** · program: **US-TERR** · country: NL

## Why on the list

SDGT - Unknown

## Aliases

- STICHTING AL HARAMAIN HUMANITARIAN AID _(a.k.a.)_

## Key facts

- **OFAC UID:** 2037472804
- **Primary name:** AL-HARAMAIN : The Netherlands Branch
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** NL
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2037472804

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2037472804. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/2037472804. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-HARAMAIN%20%3A%20The%20Netherlands%20Branch) · CC0 1.0*