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| 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 | |||
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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 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
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 · tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 · ofac-pr-1f4d176a7dbcee9c85cbf19cfbb2509fd045fb7e · ofac-25063 · ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 · tw-shtc-1deba07902bcbbd9c7bfc391e35e68274bc957c0 · tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Istanbul | Türkiye |
| Surmez | Türkiye |
| Bursa | Türkiye |
| Konya | Türkiye |
| Narlica | Türkiye |
| Gaziantep | Türkiye |
| Belen | Türkiye |
| Alanya | Türkiye |