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Al-Haramain (The Netherlands branch)

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-08
Al-Haramain (The Netherlands branch) looks like a local branch entry rather than a full business in its own right. By our assessment, that makes it a very limited card: the name says branch, but there are no checked facts here about what the branch actually does or how much independence it has. The practical feel of a branch record is usually administrative, and this one is exactly that kind of bare listing. It may help distinguish one office from another, yet it does not tell a reader much about services, staff, or standing. Against a fully described company, it is only a location tag with an organizational name attached. The main strength is plain identification; the main weakness is the absence of visible substance. There is too little here to read it as more than a formal branch label.
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