OrganisationCurrently listed

Al-Haramain Foundation (Pakistan)

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Pakistan
First listed 2004-01-26

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 1104

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-04-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.994.91" logicalId="1104">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-04-13" entryIntoForceDate="2012-04-12" numberTitle="316/2012 (OJ L103)" programme="TAQA" logicalId="1046">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramain Foundation (Pakistan)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2478">
            <regulationSummary regulationType="amendment" publicationDate="2004-01-31" numberTitle="180/2004 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:028:0015:0016:EN:PDF"/>
        </nameAlias>
        <address city="Islamabad" street="House No 279, Nazimuddin Road, F-10/1" poBox="" zipCode="" region="" place="" asAtListingTime="true" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="390">
            <regulationSummary regulationType="amendment" publicationDate="2012-04-13" numberTitle="316/2012 (OJ L103)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Al-Haramain Foundation (Pakistan)
Programmes / regimes: TAQA
Last updated: 2012-04-13
Countries: Pakistan
Addresses: House No 279, Nazimuddin Road, F-10/1, Islamabad, PAKISTAN
Identifiers: EU reference: EU.994.91
Legal act: 316/2012 (OJ L103) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF

SECO (Switzerland)Active listingID 87638

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-19
Extractor: seco-xml-parser

Raw evidence

<target ssid="87638"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.104</foreign-identifier><entity><identity ssid="87640" main="true"><name ssid="87642" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Foundation (Pakistan)</value></name-part></name><address ssid="87641" place-id="3839" quality="good"><address-details>House #279, Nazimuddin Road, F-10/1</address-details><remark>at time of listing</remark></address></identity><other-information ssid="114497">As at late 2025, it was not active and had no structures in Pakistan. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2026-08-19" publication-date="2026-08-19" effective-date="2026-08-18"><added><other-information ssid="114497">As at late 2025, it was not active and had no structures in Pakistan. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="87639">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"><added><target ssid="87638"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.104</foreign-identifier><entity><identity ssid="87640" main="true"><name ssid="87642" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Foundation (Pakistan)</value></name-part></name><address ssid="87641" place-id="3839" quality="good"><address-details>House #279, Nazimuddin Road, F-10/1</address-details><remark>at time of listing</remark></address></identity><other-information ssid="87639">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added></modification></target>

Name on list: Al-Haramain Foundation (Pakistan)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2026-08-19
Countries: Pakistan
Addresses: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan
Identifiers: Foreign identifier: QDe.104
Remarks: As at late 2025, it was not active and had no structures in Pakistan. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0013

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-08-20
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>20/08/2026</LastUpdated>
    <DateDesignated>26/01/2004</DateDesignated>
    <UniqueID>AQD0013</UniqueID>
    <OFSIGroupID>7999</OFSIGroupID>
    <UNReferenceNumber>QDe.104</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL-HARAMAIN FOUNDATION (PAKISTAN)</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>As at late 2025, it was not active and had no structures in Pakistan. 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)</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>House #279</AddressLine1>
        <AddressLine2>Nazimuddin Road</AddressLine2>
        <AddressLine3>F-10/1</AddressLine3>
        <AddressLine6>Islamabad</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AL-HARAMAIN FOUNDATION (PAKISTAN)
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2004-01-26
Last updated: 2026-08-20
Countries: Pakistan
Addresses: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan
Identifiers: UN reference: QDe.104
OFSI group ID: 7999
Remarks: As at late 2025, it was not active and had no structures in Pakistan. 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) Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113455

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2026-08-18
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113455</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AL-HARAMAIN FOUNDATION (PAKISTAN)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.104</REFERENCE_NUMBER>
      <LISTED_ON>2004-01-26</LISTED_ON>
      <COMMENTS1>As at late 2025, it was not active and had no structures in Pakistan. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-46151</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2012-03-21</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2026-08-18</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2009-10-19</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>House #279, Nazimuddin Road, F-10/1, Islamabad</CITY>
        <COUNTRY>Pakistan</COUNTRY>
        <NOTE>at time of listing</NOTE>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AL-HARAMAIN FOUNDATION (PAKISTAN)
Programmes / regimes: Al-Qaida
Listed on: 2004-01-26
Last updated: 2026-08-18
Countries: Pakistan
Addresses: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan, at time of listing
Identifiers: UN reference: QDe.104
Remarks: As at late 2025, it was not active and had no structures in Pakistan. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.