AL-HARAMAIN ISLAMIC FOUNDATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL-HARAMAIN ISLAMIC FOUNDATION |
|---|---|
| Full name/Name | AL-HARAMAIN ISLAMIC FOUNDATION |
| Type | Name |
Addresses (2)
| Street | West Al-M'ather Street |
|---|---|
| City | Riyadh |
| Country | Saudi Arabia |
| Full address | West Al-M'ather Street, Riyadh, Saudi Arabia |
| Street | P.O. Box 69606 |
|---|---|
| City | Riyadh |
| Country | Saudi Arabia |
| Postal code | 1 |
| Full address | P.O. Box 69606, Riyadh, 11557, Saudi Arabia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.10.2025. 17:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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