Lists › OFAC SDN › ofac_sdn-10932
AL-HARAMAIN ISLAMIC FOUNDATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10932.
Programs
Names and aliases
| AL-HARAMAIN ISLAMIC FOUNDATION | primary |
Details
| Countries |  Saudi Arabia |
| Addresses | West Al-M'ather Street Riyadh Saudi Arabia; P.O. Box 69606 Riyadh 11557 Saudi Arabia |
Remarks (as published)
all offices worldwide
Same name on other lists
AL-HARAMAIN ISLAMIC FOUNDATION (ofac_sdn), AL-HARAMAIN : PAKISTAN BRANCH (ofac_sdn), AL-HARAMAIN : KENYA BRANCH (ofac_sdn), AL-HARAMAIN : TANZANIA BRANCH (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.