Lists of sanctions
18.119.136.220
08.05.2025 13:30:07

AL-HARAMAIN : PAKISTAN BRANCH

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (29)

Last name/Name AL-HARAMAIN : PAKISTAN BRANCH
Full name/Name AL-HARAMAIN : PAKISTAN BRANCH
Type Name
Last name/Name ALHARAMAIN HUMANITARIAN FOUNDATION
Full name/Name ALHARAMAIN HUMANITARIAN FOUNDATION
Type Alias
Quality Strong
Last name/Name ALHARAMAYN
Full name/Name ALHARAMAYN
Type Alias
Quality Strong
Last name/Name ALHARAMEIN
Full name/Name ALHARAMEIN
Type Alias
Quality Strong
Last name/Name ALHARAMEIN FOUNDATION
Full name/Name ALHARAMEIN FOUNDATION
Type Alias
Quality Strong
Last name/Name AL-HARAMAIN FOUNDATION
Full name/Name AL-HARAMAIN FOUNDATION
Type Alias
Quality Strong
Last name/Name AL-HARAMAIN HUMANITARIAN FOUNDATION
Full name/Name AL-HARAMAIN HUMANITARIAN FOUNDATION
Type Alias
Quality Strong
Last name/Name AL-HARAMAIN ISLAMIC FOUNDATION
Full name/Name AL-HARAMAIN ISLAMIC FOUNDATION
Type Alias
Quality Strong
Last name/Name AL-HARAMAYN
Full name/Name AL-HARAMAYN
Type Alias
Quality Strong
Last name/Name AL-HARAMAYN FOUNDATION
Full name/Name AL-HARAMAYN FOUNDATION
Type Alias
Quality Strong
Last name/Name AL-HARAMAYN HUMANITARIAN FOUNDATION
Full name/Name AL-HARAMAYN HUMANITARIAN FOUNDATION
Type Alias
Quality Strong
Last name/Name AL-HARAMEIN
Full name/Name AL-HARAMEIN
Type Alias
Quality Strong
Last name/Name AL-HARAMEIN HUMANITARIAN FOUNDATION
Full name/Name AL-HARAMEIN HUMANITARIAN FOUNDATION
Type Alias
Quality Strong
Last name/Name AL-HARAMEIN ISLAMIC FOUNDATION
Full name/Name AL-HARAMEIN ISLAMIC FOUNDATION
Type Alias
Quality Strong
Last name/Name ALHARAMAIN
Full name/Name ALHARAMAIN
Type Alias
Quality Strong
Last name/Name ALHARAMAIN FOUNDATION
Full name/Name ALHARAMAIN FOUNDATION
Type Alias
Quality Strong
Last name/Name ALHARAMAIN ISLAMIC FOUNDATION
Full name/Name ALHARAMAIN ISLAMIC FOUNDATION
Type Alias
Quality Strong
Last name/Name ALHARAMAYN FOUNDATION
Full name/Name ALHARAMAYN FOUNDATION
Type Alias
Quality Strong
Last name/Name ALHARAMAYN HUMANITARIAN FOUNDATION
Full name/Name ALHARAMAYN HUMANITARIAN FOUNDATION
Type Alias
Quality Strong
Last name/Name ALHARAMAYN ISLAMIC FOUNDATION
Full name/Name ALHARAMAYN ISLAMIC FOUNDATION
Type Alias
Quality Strong
Last name/Name ALHARAMEIN HUMANITARIAN FOUNDATION
Full name/Name ALHARAMEIN HUMANITARIAN FOUNDATION
Type Alias
Quality Strong
Last name/Name ALHARAMEIN ISLAMIC FOUNDATION
Full name/Name ALHARAMEIN ISLAMIC FOUNDATION
Type Alias
Quality Strong
Last name/Name MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
Full name/Name MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
Type Alias
Quality Strong
Last name/Name MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
Full name/Name MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
Type Alias
Quality Strong
Last name/Name MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
Full name/Name MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
Type Alias
Quality Strong
Last name/Name VEZIR
Full name/Name VEZIR
Type Alias
Quality Strong
Last name/Name VAZIR
Full name/Name VAZIR
Type Alias
Quality Strong
Last name/Name AL-HARAMAYN ISLAMIC FOUNDATION
Full name/Name AL-HARAMAYN ISLAMIC FOUNDATION
Type Alias
Quality Strong
Last name/Name AL-HARAMEIN FOUNDATION
Full name/Name AL-HARAMEIN FOUNDATION
Type Alias
Quality Strong

Addresses (1)

Street House #279, Nazimuddin road, F-10/1
City Islamabad
Country Pakistan
Full address House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan

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: 08.05.2025. 12:16
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