Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:113235-ano
Personas veidsPersonas veids:Entity
PersonaPersona:AL-HARAMAIN: THE NETHERLANDS BRANCH
Stichting Al Haramain Humanitarian Aid
AdreseAdrese:Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeReportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2004-07-06Ieraksta atjaunošanas datums: 2012-04-13, 2015-06-15, 2020-11-24, 2022-11-08, 2023-02-02
Pirmavota datiPirmavota dati:
<ENTITY>
             <DATAID>113235</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>AL-HARAMAIN: THE NETHERLANDS BRANCH</FIRST_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDe.114</REFERENCE_NUMBER>
             <LISTED_ON>2004-07-06</LISTED_ON>
             <COMMENTS1>Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded
 on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2012-04-13</VALUE>
                 <VALUE>2015-06-15</VALUE>
                 <VALUE>2020-11-24</VALUE>
                 <VALUE>2022-11-08</VALUE>
                 <VALUE>2023-02-02</VALUE>
             </LAST_DAY_UPDATED>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Stichting Al Haramain Humanitarian Aid</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <STREET>Jan Hanzenstraat 114, 1053SV</STREET>
                 <CITY>Amsterdam</CITY>
                 <COUNTRY>Netherlands</COUNTRY>
                 <NOTE>at time of listing</NOTE>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>