Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | , Al Haram Transfer Co. · AL HARAM EXCHANGE · ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ. · Al Haram Exchange Company · Al Haram Foreign Exchange Co. LTD · | [sources] | |||
| Alias | Al Haram Commercial Company · Al Haram Foreign Exchange Co. Ltd. · Al Haram Transfer Co. · Al-Haram Company for Money Transfer · Al-Haram Exchange Company · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Jordan · Lebanon · Palestine · Sudan · Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.arabisc-haram.com | [sources] | |||
| Address | Alanya · Alanya Turkey · Ankara · Ankara Turkey · Antakya · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1f4d176a7dbcee9c85cbf19cfbb2509fd045fb7e · ofac-25063 · tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 · qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd · tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9 · tw-shtc-1deba07902bcbbd9c7bfc391e35e68274bc957c0 · ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Surmez | Türkiye |
| Istanbul | Türkiye |
| Alanya | Türkiye |
| Konya | Türkiye |
| Belen | Türkiye |
| Narlica | Türkiye |
| Bursa | Türkiye |
| Gaziantep | Türkiye |