Netherlands National Sanctionlist Terrorism
Persons and entities whose assets are frozen under Dutch national terrorism sanctions legislation.
Source availability
Available for screening
117 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
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Data overview
Netherlands national terrorism sanctions list is published by Netherlands Ministry of Foreign Affairs.
The available version contains 117 source records before any name search.
The entity-type breakdown is 114 people and 3 organizations.
- Source records
- 117
- Publicly browsable records
- 117
- Entity types present
- 2
Record types and how to read these counts
Records by entity type
- People
- 114
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Imports the complete official English-language ODS worksheet, including explicit aliases, available birth dates and the ministerial decision and notification for each row. This is the national list; the EU terrorism list remains a separate source.
Read the designation and the applicable measures
The register does not publish stable person identifiers. Source identities use complete-row fingerprints and may change when the publisher corrects a row. Organization establishment dates are retained as source context and are not treated as dates of birth. Consult the official notification to confirm legal scope.
- Compare reliable identifying facts and aliases.
- Read effective dates and the cited measures.
- Assess ownership and transaction restrictions separately where required.
Public source records
- Az Eddine BenaissaNetherlands Ministry of Foreign Affairs includes Az Eddine Benaissa in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Noureddin BenzouaghNetherlands Ministry of Foreign Affairs includes Noureddin Benzouagh in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Ahmet PolatNetherlands Ministry of Foreign Affairs includes Ahmet Polat in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Serhat Yasir KardasNetherlands Ministry of Foreign Affairs includes Serhat Yasir Kardas in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Soufiane El HankariNetherlands Ministry of Foreign Affairs includes Soufiane El Hankari in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Yasin el MoumniNetherlands Ministry of Foreign Affairs includes Yasin el Moumni in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Mandy Helena Johanna SpijkNetherlands Ministry of Foreign Affairs includes Mandy Helena Johanna Spijk in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Victor Emanuel DrosteNetherlands Ministry of Foreign Affairs includes Victor Emanuel Droste in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Mourad LaouachiNetherlands Ministry of Foreign Affairs includes Mourad Laouachi in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Enes KöprülüNetherlands Ministry of Foreign Affairs includes Enes Köprülü in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Youssra ChouiakhNetherlands Ministry of Foreign Affairs includes Youssra Chouiakh in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Abdelhakim BoukichNetherlands Ministry of Foreign Affairs includes Abdelhakim Boukich in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Ahmed MuftiNetherlands Ministry of Foreign Affairs includes Ahmed Mufti in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Luisa Maria Ojeda PinedaNetherlands Ministry of Foreign Affairs includes Luisa Maria Ojeda Pineda in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Loes FransenNetherlands Ministry of Foreign Affairs includes Loes Fransen in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Thierry KuijpersNetherlands Ministry of Foreign Affairs includes Thierry Kuijpers in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Chahid El KharbouchiNetherlands Ministry of Foreign Affairs includes Chahid El Kharbouchi in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Rizgar SindiNetherlands Ministry of Foreign Affairs includes Rizgar Sindi in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Saddik SbaaNetherlands Ministry of Foreign Affairs includes Saddik Sbaa in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Ibrahim el IdrissiNetherlands Ministry of Foreign Affairs includes Ibrahim el Idrissi in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Adil BouchouhNetherlands Ministry of Foreign Affairs includes Adil Bouchouh in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Soufiane LamribetNetherlands Ministry of Foreign Affairs includes Soufiane Lamribet in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Sara ChamkhiNetherlands Ministry of Foreign Affairs includes Sara Chamkhi in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Jahja SalmanNetherlands Ministry of Foreign Affairs includes Jahja Salman in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- RAGDER: Stichting voor gezinnen en jongeren te RotterdamNetherlands Ministry of Foreign Affairs includes RAGDER: Stichting voor gezinnen en jongeren te Rotterdam in Netherlands national terrorism sanctions list.OrganizationNational sanctionlist terrorism
- Mohamed SlamyNetherlands Ministry of Foreign Affairs includes Mohamed Slamy in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Khalid BallahNetherlands Ministry of Foreign Affairs includes Khalid Ballah in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Abdel Hay El IdrissiNetherlands Ministry of Foreign Affairs includes Abdel Hay El Idrissi in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Ridvan ÖzNetherlands Ministry of Foreign Affairs includes Ridvan Öz in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
- Samir MoumouhNetherlands Ministry of Foreign Affairs includes Samir Moumouh in Netherlands national terrorism sanctions list.PersonNational sanctionlist terrorism
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Questions about Netherlands National Sanctionlist Terrorism
Who publishes Netherlands National Sanctionlist Terrorism?
The catalog identifies Ministry of Foreign Affairs as the publisher in Netherlands. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select Netherlands National Sanctionlist Terrorism for screening?
The current source snapshot marks Netherlands National Sanctionlist Terrorism as available for screening. Select its source ID, nl-national-terrorism, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current Netherlands National Sanctionlist Terrorism records here?
Current public records from Netherlands National Sanctionlist Terrorism can be browsed here. The current source contains 117 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export Netherlands National Sanctionlist Terrorism records?
Access to Netherlands National Sanctionlist Terrorism does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.