Statements: Al Haram Exchange Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.		tr_fcib	`tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9`	2024-09-05
`Organization:name`	AL HARAM EXCHANGE	eng	ae_local_terrorists	`ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24`	2023-09-14
`Organization:name`	شركة الهرم الصرافة	ara	ae_local_terrorists	`ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24`	2023-09-14
`Organization:name`	AL HARAM FOREIGN EXCHANGE CO. LTD		us_trade_csl	`ofac-25063`	2024-05-07
`Organization:name`	Al Haram Foreign Exchange Co. LTD	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:name`	Al Haram Exchange Company	eng	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
`Organization:name`	Arabisc Haram	eng	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
`Organization:name`	, Al Haram Transfer Co.	eng	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
`Organization:name`	شركة الهرم للتحويلات المالية	ara	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
`Organization:name`	شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية	ara	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
`Organization:name`	Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd	eng	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
`Organization:name`	الهرم للصرافة	ara	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
`Organization:name`	ارابيك الهرم	ara	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
`LegalEntity:name`	AL HARAM FOREIGN EXCHANGE CO. LTD		tw_shtc	`tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103`	2025-08-09

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