Lists of sanctions
18.218.65.88
14.05.2025 01:07:38

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: 14.05.2025. 00:15
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