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Al Haram Foreign Exchange Co. LTD

Sanctioned entity

Al Haram Foreign Exchange Co. LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL HARAM EXCHANGE · AL HARAM FOREIGN EXCHANGE CO. LTD · Al Haram Exchange Company Arabisc Haram , Al Haram Transfer Co. Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd · Al Haram Foreign Exchange Co. LTD · الهرم للصرافة ارابيك الهرم شركة الهرم للتحويلات المالية شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية · 1 more...				[sources]
Other name	Al Haram Commercial Company · Al Haram Exchange Company · Al Haram Transfer Co. · Al-Haram Company for Money Transfer · Al-Haram Exchange Company · 8 more...				[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 · Ankara · Antakya · Antalya · Belen · 14 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Mersin	Türkiye
Ankara	Türkiye
Antalya	Türkiye
Bursa	Türkiye
Surmez	Türkiye
Islahiye	Türkiye
Narlica	Türkiye
Iskenderun	Türkiye
Izmir	Türkiye
Urfa	Türkiye
Alanya	Türkiye
Istanbul	Türkiye
Kayseri	Türkiye
Antakya	Türkiye
Konya	Türkiye
Gaziantep	Türkiye
Reyhanli	Türkiye
Belen	Türkiye
Kirikhan	Türkiye

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs:

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

· ae-lt-05126bb64ebd362cb5a69077f44ee9b79c8afaca · ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 · ofac-25063

For experts: raw data explorer

Factsheet Data sources

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