Al-Haramain (нидерландски клон)

Al-Haramain (The Netherlands branch)

ID: NK-cqbXY497FqwRGMbuSScQU7

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2004-06-02.

Тип: Организация
Страны: Нидерланды, США
Дебармент: 4
Реестровая запись: 6
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

20 записей о санкциях
10 прочих мер
36 альтернативных имён
2 идентификатора и документа
15 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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