On official sanctions lists
AL-HARAMAIN ISLAMIC FOUNDATION
37 names and spellings · found in 5 data sources · on 3 official sanctions lists
Also known as
- AL-HARAMAIN HUMANITARIAN FOUNDATION
- AL-HARAMEIN ISLAMIC FOUNDATION
- AL-HARAMEIN FOUNDATION
- ALHARAMAIN HUMANITARIAN FOUNDATION
- AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR)
- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
- AL- HARAMAIN ISLAMIC FOUNDATION
- ALHARAMAYN HUMANITARIAN FOUNDATION
- ALHARAMAIN FOUNDATION
- AL-HARAMAYN FOUNDATION
- ALHARAMEIN FOUNDATION
- עמותת אלחרמין האיסלאמית (ואזיר - ואזיר)-בוסניה
- ALHARAMEIN ISLAMIC FOUNDATION
- עמותת אלחרמין האיסלאמית
- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
- AL-HARAMEIN HUMANITARIAN FOUNDATION
- ALHARAMEIN HUMANITARIAN FOUNDATION
- ALHARAMAIN ISLAMIC FOUNDATION
- AL-HARAMAYN HUMANITARIAN FOUNDATION
- AL-HARAMAIN FOUNDATION
- ALHARAMAYN FOUNDATION
- ALHARAMAYN ISLAMIC FOUNDATION
- AL-HARAMAYN ISLAMIC FOUNDATION
- ALHARAMAYN
- מא'ססה אלחרמין אלאסלאמיה
- מא'ססה אלחרמין אלאסלאמיה (וזיר/ א/כ/א)-אלבוסנה
- AL-HARAMAYN
- ALHARAMEIN
- VEZIR
- مؤسسة الحرمين الإسلامية
- VAZIR
- مؤسسة الحرمين الاسلامية ( أ / ك / أ) -- البوسنة
- AL-HARAMEIN
- ALHARAMAIN
- AL-HARAMAIN
Named on 3 official sanctions lists
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 37 names and spellings
- 29 identifiers (passport, tax and registration numbers)
- 4 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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