Statements: Al Haram Foreign Exchange Co. LTD

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

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	51479e1f55f547f0eefd2e577cfdb7711caa91b5	ae_local_terrorists	`ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24`	2026-01-06
`LegalEntity:id`	3642a6e91edecd874650d37bd5bd6d04d29f8a5f	tr_fcib	`tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9`	2024-10-17
`LegalEntity:id`	cbecfedb732cddc1fec2a0912d2b31c5d5a286c3	tw_shtc	`tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103`	2025-08-09
`Organization:id`	f760169f380f4857546900086f051807f2500335	us_trade_csl	`ofac-25063`	2026-01-06
`Company:id`	6f0191528faa2b32999035605b7cb7275f2fcdf1	ext_us_ofac_press_releases	`ofac-pr-1f4d176a7dbcee9c85cbf19cfbb2509fd045fb7e`	2026-01-24
`Organization:id`	17b56fb32dbee9c7c9a3bbeb099b80a9717b8f5f	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`	2026-01-06
`Organization:id`	115305b9b508c30a7ff8262481cff9e77c00733d	us_ofac_sdn	`ofac-25063`	2026-01-26