Statements: Al Haram Exchange Company

Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	be41bd49b4912dac69c6a169add761b58db9f1e0		ae_local_terrorists	`ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24`	2023-09-14
`Organization:id`	f760169f380f4857546900086f051807f2500335		us_trade_csl	`ofac-25063`	2024-05-07
`LegalEntity:id`	3642a6e91edecd874650d37bd5bd6d04d29f8a5f		tr_fcib	`tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9`	2024-10-17
`LegalEntity:id`	cbecfedb732cddc1fec2a0912d2b31c5d5a286c3		tw_shtc	`tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103`	2025-08-09
`Organization:id`	b49b4ce1f45a7aaa73e1f0a376b19ce96b93eddf	eng	us_ofac_sdn	`ofac-25063`	2025-06-02
`Organization:id`	bede471efa2c06d4e7b74aaf5f268e9f8fb5116c		qa_nctc_sanctions	`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`	2025-09-04