AL-HARAMAIN : PAKISTAN BRANCH

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Identity

Type: company

Also known as

Aliases

ALHARAMAIN · AL-HARAMAIN FOUNDATION · ALHARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · ALHARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC 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

Designation timeline · 1

Undated Added to OFAC SDN SDGT OFAC SDN: SDGT Counter-terrorism publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism		source ↗

Listed on · 1

OFAC_SDN

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AL-HARAMAIN : PAKISTAN BRANCH sanctioned?

Yes. AL-HARAMAIN : PAKISTAN BRANCH (company) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned AL-HARAMAIN : PAKISTAN BRANCH?

AL-HARAMAIN : PAKISTAN BRANCH is listed by OFAC SDN under program SDGT. See the designations for the issuing authority and source URL of each.

What does it mean that AL-HARAMAIN : PAKISTAN BRANCH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.