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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-HARAMAIN (BANGLADESH)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 90

Information:

Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0019. (UN Ref):QDe.112. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALHARAMAIN ISLAMIC FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN PAKISTAN BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN INDONESIA BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN KENYA BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN TANZANIA BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN AFGHANISTAN BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN ALBANIA BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN BANGLADESH BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN ETHIOPIA BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN THE NETHERLANDS BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN FOUNDATION COMOROS ISLANDS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlHaramain Foundation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

Address: House No 279, Nazimuddin Road, F-10/1, Islamabad, PAKISTAN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlHaramain

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

Address: Irfan Tomini Street, 58, Tirana, ALBANIA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALHARAMAIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

Address: Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0017. (UN Ref):QDe.110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALHARAMAIN FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0013. (UN Ref):QDe.104. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALHARAMAIN amp AL MASJED ALAQSA CHARITY FOUNDATION BOSNIA BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN amp AL MASJED ALAQSA CHARITY FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

Address: Zenica, Bosnia and Herzegovina
Address: 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
Address: 64 Potur Mahala Street, Travnik, Bosnia and Herzegovina
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv