AL-HARAMAIN ISLAMIC FOUNDATION

List: SDN
Type: Entity
Programs: SDGT
Designated: Mar 11, 2002

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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