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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 Foundation (Union of the Comoros)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 12:56:27

Accuracy: 90

Information:

Address: B/P: 1652, Moroni, COMOROS

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

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 12:56:27

Accuracy: 90

Information:

Address: B/P 1652 Moroni, Comoros
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0014. (UN Ref):QDe.116. 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/5566795

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

ALHARAMAIN FOUNDATION COMOROS ISLANDS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 12:56:27

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: 2026-06-16 12:56:27

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 FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 12:56:27

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