Al Haram Foreign Exchange Co. LTD

• OFAC SDN (US)Active listingID 25063

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>25063</uid>
      <lastName>AL HARAM FOREIGN EXCHANGE CO. LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>187229</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>128273</uid>
          <idType>Website</idType>
          <idNumber>www.arabisc-haram.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>39531</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALHARAM FOR EXCHANGE LTD</lastName>
        </aka>
        <aka>
          <uid>39532</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL HARAM TRANSFER CO.</lastName>
        </aka>
        <aka>
          <uid>39536</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRADING AL-HARM COMPANY</lastName>
        </aka>
        <aka>
          <uid>39538</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL HARAM COMMERCIAL COMPANY</lastName>
        </aka>
        <aka>
          <uid>39539</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HARAM TRADING COMPANY</lastName>
        </aka>
        <aka>
          <uid>39540</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-HARM TRADING COMPANY</lastName>
        </aka>
        <aka>
          <uid>39542</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ARABISC HARAM</lastName>
        </aka>
        <aka>
          <uid>39543</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-HARAM COMPANY FOR MONEY TRANSFER</lastName>
        </aka>
        <aka>
          <uid>43367</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH</lastName>
        </aka>
        <aka>
          <uid>43368</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-HARAM EXCHANGE COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37944</uid>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37945</uid>
          <city>Mersin</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37946</uid>
          <city>Gaziantep</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37948</uid>
          <city>Antakya</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37949</uid>
          <city>Reyhanli</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37950</uid>
          <city>Iskenderun</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37951</uid>
          <city>Belen</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37952</uid>
          <city>Surmez</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37953</uid>
          <city>Kirikhan</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37954</uid>
          <city>Bursa</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37956</uid>
          <city>Islahiye</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37957</uid>
          <city>Alanya</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37958</u

  Name on list

  AL HARAM FOREIGN EXCHANGE CO. LTD

  Programmes / regimes

  SDGT

  Aliases

  ALHARAM FOR EXCHANGE LTD · AL HARAM TRANSFER CO. · TRADING AL-HARM COMPANY · AL HARAM COMMERCIAL COMPANY · HARAM TRADING COMPANY · AL-HARM TRADING COMPANY · ARABISC HARAM · AL-HARAM COMPANY FOR MONEY TRANSFER · SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH · AL-HARAM EXCHANGE COMPANY

  Countries

  Turkey, Lebanon, Jordan, Sudan

  Addresses

  Istanbul, Turkey

  Mersin, Turkey

  Gaziantep, Turkey

  Antakya, Turkey

  Reyhanli, Turkey

  Identifiers

  Website: www.arabisc-haram.com

  Linked to (per list)

  ISLAMIC STATE OF IRAQ AND THE LEVANT

  Remarks

  (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

No list changes detected since monitoring began.