amisanctioned
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AL-HARAMAIN ISLAMIC FOUNDATION

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
AL-HARAMAIN · ALHARAMAIN · AL-HARAMAIN FOUNDATION · ALHARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · ALHARAMAIN HUMANITARIAN FOUNDATION · ALHARAMAIN ISLAMIC FOUNDATION · AL-HARAMAYN · ALHARAMAYN · AL-HARAMAYN FOUNDATION · ALHARAMAYN FOUNDATION · AL-HARAMAYN HUMANITARIAN FOUNDATION · ALHARAMAYN HUMANITARIAN FOUNDATION · AL-HARAMAYN ISLAMIC FOUNDATION · ALHARAMAYN ISLAMIC FOUNDATION · AL-HARAMEIN · ALHARAMEIN · AL-HARAMEIN FOUNDATION · ALHARAMEIN FOUNDATION · AL-HARAMEIN HUMANITARIAN FOUNDATION · ALHARAMEIN HUMANITARIAN FOUNDATION · AL-HARAMEIN ISLAMIC FOUNDATION · ALHARAMEIN ISLAMIC FOUNDATION · MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA · MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA · MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA · VAZIR · VEZIR

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.