OFAC UID 7199 · SDN · Entity

AL-HARAMAIN ISLAMIC FOUNDATION

List
SDN
Type
Entity
Programs
SDGT
Designated
Mar 11, 2002

Also known as

  • AL-HARAMAIN · a.k.a.
  • AL-HARAMEIN · a.k.a.
  • AL-HARAMAYN · a.k.a.
  • ALHARAMAIN FOUNDATION · a.k.a.
  • ALHARAMEIN FOUNDATION · a.k.a.
  • ALHARAMAYN FOUNDATION · a.k.a.
  • AL-HARAMEIN ISLAMIC FOUNDATION · a.k.a.
  • AL-HARAMAYN ISLAMIC FOUNDATION · a.k.a.
  • ALHARAMAIN ISLAMIC FOUNDATION · a.k.a.
  • ALHARAMEIN ISLAMIC FOUNDATION · a.k.a.
  • ALHARAMAYN ISLAMIC FOUNDATION · a.k.a.
  • AL-HARAMAIN HUMANITARIAN FOUNDATION · a.k.a.
  • AL-HARAMEIN HUMANITARIAN FOUNDATION · a.k.a.
  • AL-HARAMAYN HUMANITARIAN FOUNDATION · a.k.a.
  • MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA · a.k.a.
  • MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA · a.k.a.
  • MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA · a.k.a.
  • ALHARAMAIN · a.k.a.
  • ALHARAMEIN · a.k.a.
  • ALHARAMAYN · a.k.a.
  • ALHARAMAIN HUMANITARIAN FOUNDATION · a.k.a.
  • ALHARAMEIN HUMANITARIAN FOUNDATION · a.k.a.
  • ALHARAMAYN HUMANITARIAN FOUNDATION · a.k.a.
  • AL-HARAMAIN FOUNDATION · a.k.a.
  • AL-HARAMEIN FOUNDATION · a.k.a.
  • AL-HARAMAYN FOUNDATION · a.k.a.
  • VAZIR · a.k.a.
  • VEZIR · a.k.a.

Addresses

  • Somalia
  • 64 Poturmahala Travnik Bosnia and Herzegovina

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886