In accordance with paragraph 13 of resolution 1822 (2008) and subsequent related resolutions, the ISIL (Da'esh) and Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in the ISIL (Da'esh) and Al-Qaida Sanctions List.
Al-Haramain: the Netherlands Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of” Al-Qaida (QDe.004).
Al-Haramain: the Netherlands Branch provided financial, material and/or logistical and technological support to the network of Al-Qaida (QDe.004) and Usama bin Laden (deceased). According to the accounts of the Dutch Chamber of Commerce, the entity has been dissolved since 2006.
Al-Haramain: the Netherlands branch was a branch of the Saudi Arabia-based Al-Haramain Islamic Foundation which presented itself as a private, charitable and educational non-governmental organization. When viewed as a single entity, Al-Haramain was one of the principal NGOs active throughout the world providing support for the Al-Qaida network. Funding generally came from individual benefactors and special campaigns which targeted selected business entities around the world.
The Al-Haramain branches in Kenya (QDe.105), Tanzania (QDe.106), Pakistan (QDe.104), Afghanistan (QDe.110), Albania (QDe.111), Bangladesh (QDe.112), Ethiopia (QDe.113), the Netherlands, and the Union of the Comoros (QDe.116) have provided financial, material and/or technological support to the Al-Qaida network, including Jemaah Islamiyah (QDe.092), Al-Itihaad al-Islamiya / AIAI (QDe.002), the Egyptian Islamic Jihad (QDe.003) and Lashkar-e-Tayyiba (QDe.118). These terrorist organizations received funding from Al-Haramain and used Al-Haramain as a front for fundraising and operational activities.
Since 2001, Al-Haramain: the Netherlands Branch, located in Amsterdam, had been part of the larger Al-Haramain network and the networks founder was chairman of the foundation’s board of directors.
In an interview with a Dutch newspaper in June 2004, the Ambassador of Saudi Arabia to the Netherlands said that there was no doubt that Al-Haramain has had direct links to Bin Laden’s terror network.