Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

Source record: ofac/25063
uid: 25063
lastName: AL HARAM FOREIGN EXCHANGE CO. LTD
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[128273]/uid: 128273
idList/id[128273]/idType: Website
idList/id[128273]/idNumber: www.arabisc-haram.com
idList/id[187229]/uid: 187229
idList/id[187229]/idType: Secondary sanctions risk:
idList/id[187229]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[39531]/uid: 39531
akaList/aka[39531]/type: a.k.a.
akaList/aka[39531]/category: strong
akaList/aka[39531]/lastName: ALHARAM FOR EXCHANGE LTD
akaList/aka[39532]/uid: 39532
akaList/aka[39532]/type: a.k.a.
akaList/aka[39532]/category: strong
akaList/aka[39532]/lastName: AL HARAM TRANSFER CO.
akaList/aka[39536]/uid: 39536
akaList/aka[39536]/type: a.k.a.
akaList/aka[39536]/category: strong
akaList/aka[39536]/lastName: TRADING AL-HARM COMPANY
akaList/aka[39538]/uid: 39538
akaList/aka[39538]/type: a.k.a.
akaList/aka[39538]/category: strong
akaList/aka[39538]/lastName: AL HARAM COMMERCIAL COMPANY
akaList/aka[39539]/uid: 39539
akaList/aka[39539]/type: a.k.a.
akaList/aka[39539]/category: strong
akaList/aka[39539]/lastName: HARAM TRADING COMPANY
akaList/aka[39540]/uid: 39540
akaList/aka[39540]/type: a.k.a.
akaList/aka[39540]/category: strong
akaList/aka[39540]/lastName: AL-HARM TRADING COMPANY
akaList/aka[39542]/uid: 39542
akaList/aka[39542]/type: a.k.a.
akaList/aka[39542]/category: strong
akaList/aka[39542]/lastName: ARABISC HARAM
akaList/aka[39543]/uid: 39543
akaList/aka[39543]/type: a.k.a.
akaList/aka[39543]/category: strong
akaList/aka[39543]/lastName: AL-HARAM COMPANY FOR MONEY TRANSFER
akaList/aka[43367]/uid: 43367
akaList/aka[43367]/type: a.k.a.
akaList/aka[43367]/category: strong
akaList/aka[43367]/lastName: SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
akaList/aka[43368]/uid: 43368
akaList/aka[43368]/type: a.k.a.
akaList/aka[43368]/category: strong
akaList/aka[43368]/lastName: AL-HARAM EXCHANGE COMPANY
addressList/address[37944]/uid: 37944
addressList/address[37944]/city: Istanbul
addressList/address[37944]/country: Turkey
addressList/address[37945]/uid: 37945
addressList/address[37945]/city: Mersin
addressList/address[37945]/country: Turkey
addressList/address[37946]/uid: 37946
addressList/address[37946]/city: Gaziantep
addressList/address[37946]/country: Turkey
addressList/address[37948]/uid: 37948
addressList/address[37948]/city: Antakya
addressList/address[37948]/country: Turkey
addressList/address[37949]/uid: 37949
addressList/address[37949]/city: Reyhanli
addressList/address[37949]/country: Turkey
addressList/address[37950]/uid: 37950
addressList/address[37950]/city: Iskenderun
addressList/address[37950]/country: Turkey
addressList/address[37951]/uid: 37951
addressList/address[37951]/city: Belen
addressList/address[37951]/country: Turkey
addressList/address[37952]/uid: 37952
addressList/address[37952]/city: Surmez
addressList/address[37952]/country: Turkey
addressList/address[37953]/uid: 37953
addressList/address[37953]/city: Kirikhan
addressList/address[37953]/country: Turkey
addressList/address[37954]/uid: 37954
addressList/address[37954]/city: Bursa
addressList/address[37954]/country: Turkey
addressList/address[37956]/uid: 37956
addressList/address[37956]/city: Islahiye
addressList/address[37956]/country: Turkey
addressList/address[37957]/uid: 37957
addressList/address[37957]/city: Alanya
addressList/address[37957]/country: Turkey
addressList/address[37958]/uid: 37958
addressList/address[37958]/city: Urfa
addressList/address[37958]/country: Turkey
addressList/address[37959]/uid: 37959
addressList/address[37959]/city: Antalya
addressList/address[37959]/country: Turkey
addressList/address[37960]/uid: 37960
addressList/address[37960]/city: Narlica
addressList/address[37960]/country: Turkey
addressList/address[37961]/uid: 37961
addressList/address[37961]/city: Ankara
addressList/address[37961]/country: Turkey
addressList/address[37962]/uid: 37962
addressList/address[37962]/city: Izmir
addressList/address[37962]/country: Turkey
addressList/address[37963]/uid: 37963
addressList/address[37963]/city: Konya
addressList/address[37963]/country: Turkey
addressList/address[37964]/uid: 37964
addressList/address[37964]/city: Kayseri
addressList/address[37964]/country: Turkey
addressList/address[37968]/uid: 37968
addressList/address[37968]/country: Turkey
addressList/address[37970]/uid: 37970
addressList/address[37970]/country: Lebanon
addressList/address[37971]/uid: 37971
addressList/address[37971]/country: Jordan
addressList/address[37972]/uid: 37972
addressList/address[37972]/country: Sudan
addressList/address[37973]/uid: 37973
addressList/address[37973]/country: Palestinian

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

SHARIKAT ALHARAM LILHIWALAT ALMALIYYAH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 80

Information:

Source record: ofac/25063
uid: 25063
lastName: AL HARAM FOREIGN EXCHANGE CO. LTD
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[187229]/uid: 187229
idList/id[187229]/idType: Secondary sanctions risk:
idList/id[187229]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128273]/uid: 128273
idList/id[128273]/idType: Website
idList/id[128273]/idNumber: www.arabisc-haram.com
akaList/aka[39531]/uid: 39531
akaList/aka[39531]/type: a.k.a.
akaList/aka[39531]/category: strong
akaList/aka[39531]/lastName: ALHARAM FOR EXCHANGE LTD
akaList/aka[39532]/uid: 39532
akaList/aka[39532]/type: a.k.a.
akaList/aka[39532]/category: strong
akaList/aka[39532]/lastName: AL HARAM TRANSFER CO.
akaList/aka[39536]/uid: 39536
akaList/aka[39536]/type: a.k.a.
akaList/aka[39536]/category: strong
akaList/aka[39536]/lastName: TRADING AL-HARM COMPANY
akaList/aka[39538]/uid: 39538
akaList/aka[39538]/type: a.k.a.
akaList/aka[39538]/category: strong
akaList/aka[39538]/lastName: AL HARAM COMMERCIAL COMPANY
akaList/aka[39539]/uid: 39539
akaList/aka[39539]/type: a.k.a.
akaList/aka[39539]/category: strong
akaList/aka[39539]/lastName: HARAM TRADING COMPANY
akaList/aka[39540]/uid: 39540
akaList/aka[39540]/type: a.k.a.
akaList/aka[39540]/category: strong
akaList/aka[39540]/lastName: AL-HARM TRADING COMPANY
akaList/aka[39542]/uid: 39542
akaList/aka[39542]/type: a.k.a.
akaList/aka[39542]/category: strong
akaList/aka[39542]/lastName: ARABISC HARAM
akaList/aka[39543]/uid: 39543
akaList/aka[39543]/type: a.k.a.
akaList/aka[39543]/category: strong
akaList/aka[39543]/lastName: AL-HARAM COMPANY FOR MONEY TRANSFER
akaList/aka[43367]/uid: 43367
akaList/aka[43367]/type: a.k.a.
akaList/aka[43367]/category: strong
akaList/aka[43367]/lastName: SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
akaList/aka[43368]/uid: 43368
akaList/aka[43368]/type: a.k.a.
akaList/aka[43368]/category: strong
akaList/aka[43368]/lastName: AL-HARAM EXCHANGE COMPANY
addressList/address[37944]/uid: 37944
addressList/address[37944]/city: Istanbul
addressList/address[37944]/country: Turkey
addressList/address[37945]/uid: 37945
addressList/address[37945]/city: Mersin
addressList/address[37945]/country: Turkey
addressList/address[37946]/uid: 37946
addressList/address[37946]/city: Gaziantep
addressList/address[37946]/country: Turkey
addressList/address[37948]/uid: 37948
addressList/address[37948]/city: Antakya
addressList/address[37948]/country: Turkey
addressList/address[37949]/uid: 37949
addressList/address[37949]/city: Reyhanli
addressList/address[37949]/country: Turkey
addressList/address[37950]/uid: 37950
addressList/address[37950]/city: Iskenderun
addressList/address[37950]/country: Turkey
addressList/address[37951]/uid: 37951
addressList/address[37951]/city: Belen
addressList/address[37951]/country: Turkey
addressList/address[37952]/uid: 37952
addressList/address[37952]/city: Surmez
addressList/address[37952]/country: Turkey
addressList/address[37953]/uid: 37953
addressList/address[37953]/city: Kirikhan
addressList/address[37953]/country: Turkey
addressList/address[37954]/uid: 37954
addressList/address[37954]/city: Bursa
addressList/address[37954]/country: Turkey
addressList/address[37956]/uid: 37956
addressList/address[37956]/city: Islahiye
addressList/address[37956]/country: Turkey
addressList/address[37957]/uid: 37957
addressList/address[37957]/city: Alanya
addressList/address[37957]/country: Turkey
addressList/address[37958]/uid: 37958
addressList/address[37958]/city: Urfa
addressList/address[37958]/country: Turkey
addressList/address[37959]/uid: 37959
addressList/address[37959]/city: Antalya
addressList/address[37959]/country: Turkey
addressList/address[37960]/uid: 37960
addressList/address[37960]/city: Narlica
addressList/address[37960]/country: Turkey
addressList/address[37961]/uid: 37961
addressList/address[37961]/city: Ankara
addressList/address[37961]/country: Turkey
addressList/address[37962]/uid: 37962
addressList/address[37962]/city: Izmir
addressList/address[37962]/country: Turkey
addressList/address[37963]/uid: 37963
addressList/address[37963]/city: Konya
addressList/address[37963]/country: Turkey
addressList/address[37964]/uid: 37964
addressList/address[37964]/city: Kayseri
addressList/address[37964]/country: Turkey
addressList/address[37968]/uid: 37968
addressList/address[37968]/country: Turkey
addressList/address[37970]/uid: 37970
addressList/address[37970]/country: Lebanon
addressList/address[37971]/uid: 37971
addressList/address[37971]/country: Jordan
addressList/address[37972]/uid: 37972
addressList/address[37972]/country: Sudan
addressList/address[37973]/uid: 37973
addressList/address[37973]/country: Palestinian

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