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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103`	2025-08-09
`Organization:topics`	sanction		ae_local_terrorists	`ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24`	2023-09-14
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9`	2024-10-17
`Organization:topics`	sanction		us_trade_csl	`ofac-25063`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:topics`	sanction		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`	2023-04-20