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AL-HARAMAIN ISLAMIC FOUNDATION

Export controlled · Sanctioned entity

AL-HARAMAIN ISLAMIC FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-HARAMAIN ISLAMIC FOUNDATION · Al-Haramain Islamic Foundation - Bosnia and Herzegovina				[sources]
Other name	Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина				[sources]
Legal form	not available				[sources]
Country	Bosnia and Herzegovina · Saudi Arabia				[sources]
Unique Entity ID	`XEBFDUD4C1H6`				[sources]
Status	not available				[sources]
Address	P.O. Box 69606 Riyadh 11557 Saudi Arabia · P.O. Box 69606, 11557 Riyadh · WEST AL-M'ATHER STREET, RIYADH, SAU · West Al-M'ather Street Riyadh Saudi Arabia · West Al-M'ather Street, Riyadh				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Data sources

Bulgarian Persons of Interest574

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Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,967

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

Source data IDs: NK-GVoxJS32kBXaUntRs6FKZj · tw-shtc-d49f1951446ac09a18eb7d43b39fca725cb3e5dc · NK-6J9kCr5openh7ZZAP6AYTT · omnio-7dd728120770f348adb1cfd668a0b36c413e5929 · ch-seco-17254 · usgsa-s4mr3px05 · ofac-10932

For experts: raw data explorer

Factsheet Descriptions Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
West Al-M'ather Street, Riyadh	Saudi Arabia
P.O. Box 69606, 11557 Riyadh	Saudi Arabia