Lists › OFAC SDN › ofac_sdn-7199
AL-HARAMAIN ISLAMIC FOUNDATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7199.
Programs
Names and aliases
| AL-HARAMAIN ISLAMIC FOUNDATION | primary |
| AL-HARAMAIN | alias (strong) |
| AL-HARAMEIN | alias (strong) |
| AL-HARAMAYN | alias (strong) |
| ALHARAMAIN FOUNDATION | alias (strong) |
| ALHARAMEIN FOUNDATION | alias (strong) |
| ALHARAMAYN FOUNDATION | alias (strong) |
| AL-HARAMEIN ISLAMIC FOUNDATION | alias (strong) |
| AL-HARAMAYN ISLAMIC FOUNDATION | alias (strong) |
| ALHARAMAIN ISLAMIC FOUNDATION | alias (strong) |
| ALHARAMEIN ISLAMIC FOUNDATION | alias (strong) |
| ALHARAMAYN ISLAMIC FOUNDATION | alias (strong) |
| AL-HARAMAIN HUMANITARIAN FOUNDATION | alias (strong) |
| AL-HARAMEIN HUMANITARIAN FOUNDATION | alias (strong) |
| AL-HARAMAYN HUMANITARIAN FOUNDATION | alias (strong) |
| MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA | alias (strong) |
| MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA | alias (strong) |
| MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA | alias (strong) |
| ALHARAMAIN | alias (strong) |
| ALHARAMEIN | alias (strong) |
| ALHARAMAYN | alias (strong) |
| ALHARAMAIN HUMANITARIAN FOUNDATION | alias (strong) |
| ALHARAMEIN HUMANITARIAN FOUNDATION | alias (strong) |
| ALHARAMAYN HUMANITARIAN FOUNDATION | alias (strong) |
| AL-HARAMAIN FOUNDATION | alias (strong) |
| AL-HARAMEIN FOUNDATION | alias (strong) |
| AL-HARAMAYN FOUNDATION | alias (strong) |
| VAZIR | alias (strong) |
| VEZIR | alias (strong) |
Details
| Countries |  Bosnia and Herzegovina  Somalia |
| Addresses | Somalia; 64 Poturmahala Travnik Bosnia and Herzegovina |
Same name on other lists
AL-HARAMAIN : PAKISTAN BRANCH (ofac_sdn), AL-HARAMAIN : INDONESIA BRANCH (ofac_sdn), AL-HARAMAIN : KENYA BRANCH (ofac_sdn), AL-HARAMAIN : TANZANIA BRANCH (ofac_sdn), AL-HARAMAIN ISLAMIC FOUNDATION (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.