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	Lang	Source dataset		Source ID	First seen
`Organization:programId`		AE-UNSC1373		ae_local_terrorists		`ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24`	2025-10-17
`Organization:programId`		US-TERR	eng	us_ofac_sdn		`ofac-25063`	2025-06-02