Al-Haramain Foundation (AHF)
Identity
- Type
- person
- Country
- United States
Designation timeline · 1
- — Added to Romania ONPCSB
RO-ONPCSB— Romania ONPCSB — suspected terrorists Counter-terrorism publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| RO_ONPCSB | RO-ONPCSB | Romania ONPCSB — suspected terrorists | Counter-terrorism | — | source ↗ |
Listed on · 1
RO_ONPCSB
More sanctioned entities from United States
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.
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Frequently asked questions
Is Al-Haramain Foundation (AHF) sanctioned?
Yes. Al-Haramain Foundation (AHF) (individual) is subject to 1 active sanctions designation from Romania ONPCSB. Each designation and its source link is listed on this page.
Who has sanctioned Al-Haramain Foundation (AHF)?
Al-Haramain Foundation (AHF) is listed by Romania ONPCSB under program RO-ONPCSB. See the designations for the issuing authority and source URL of each.
What does it mean that Al-Haramain Foundation (AHF) 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.