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Al Haram Foreign Exchange Co. LTD

Sanctioned entity · Counter-sanctioned entity

Al Haram Foreign Exchange Co. LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL HARAM EXCHANGE · AL HARAM FOREIGN EXCHANGE CO. LTD · ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ. · Al Haram Exchange Company Arabisc Haram , Al Haram Transfer Co. Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd · Al Haram Foreign Exchange Co. LTD · 2 more...				[sources]
Other name	Al Haram Commercial Company · Al Haram Exchange Company · Al Haram Foreign Exchange Co. Ltd. · Al Haram Transfer Co. · Al-Haram Company for Money Transfer · 9 more...				[sources]
Legal form	not available				[sources]
Country	Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye				[sources]
Website	www.arabisc-haram.com				[sources]
Status	not available				[sources]
Address	Alanya · Ankara · Antakya · Antalya · Belen · 14 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Islahiye	Türkiye
Kayseri	Türkiye
Narlica	Türkiye
Bursa	Türkiye
Surmez	Türkiye
Gaziantep	Türkiye
Alanya	Türkiye
Antalya	Türkiye
Ankara	Türkiye
Reyhanli	Türkiye
Iskenderun	Türkiye
Mersin	Türkiye
Urfa	Türkiye
Izmir	Türkiye
Kirikhan	Türkiye
Belen	Türkiye
Antakya	Türkiye
Konya	Türkiye
Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 · tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9 · ofac-25063 ·

qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd

· ae-lt-05126bb64ebd362cb5a69077f44ee9b79c8afaca

For experts: raw data explorer

Factsheet Data sources

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