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| Type | Organization | [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] | |||
| Other name | 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] | |||
| Legal form | not available | [sources] | |||
| Country | Jordan · Lebanon · Palestinian territories · Sudan · Türkiye | [sources] | |||
| Website | www.arabisc-haram.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Alanya · Alanya Turkey · Ankara · Ankara Turkey · Antakya · | [sources] | |||
| Source link | 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
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 of America · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-25063 · 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-4f188af81fb2682dc7f77e9763ef8fb81c556103 · ae-lt-05126bb64ebd362cb5a69077f44ee9b79c8afaca · ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 · tw-shtc-1deba07902bcbbd9c7bfc391e35e68274bc957c0For 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 | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Ankara | Türkiye |
| Gaziantep | Türkiye |
| Bursa | Türkiye |
| Surmez | Türkiye |
| Istanbul | Türkiye |
| Mersin | Türkiye |
| Iskenderun | Türkiye |
| Kirikhan | Türkiye |