OrganisationCurrently listed

Al-Haramain Islamic Foundation

Listed by OFAC SDN (US)
Somalia, Bosnia and Herzegovina
28 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 7199

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>7199</uid>
    <lastName>AL-HARAMAIN ISLAMIC FOUNDATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185645</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>5097</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAIN</lastName>
      </aka>
      <aka>
        <uid>5098</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMEIN</lastName>
      </aka>
      <aka>
        <uid>5099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAYN</lastName>
      </aka>
      <aka>
        <uid>5100</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAIN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5101</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMEIN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAYN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMEIN ISLAMIC FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5104</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAYN ISLAMIC FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5105</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAIN ISLAMIC FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5106</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMEIN ISLAMIC FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5107</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAYN ISLAMIC FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5108</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAIN HUMANITARIAN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5109</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMEIN HUMANITARIAN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5110</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAYN HUMANITARIAN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5111</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA</lastName>
      </aka>
      <aka>
        <uid>5112</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA</lastName>
      </aka>
      <aka>
        <uid>5113</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA</lastName>
      </aka>
      <aka>
        <uid>5114</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAIN</lastName>
      </aka>
      <aka>
        <uid>5115</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMEIN</lastName>
      </aka>
      <aka>
        <uid>5116</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAYN</lastName>
      </aka>
      <aka>
        <uid>5117</uid>
        <type>a.k.a.</type>
        <category>strong</

Name on list: AL-HARAMAIN ISLAMIC FOUNDATION
Programmes / regimes: SDGT
Aliases: AL-HARAMAIN · AL-HARAMEIN · AL-HARAMAYN · ALHARAMAIN FOUNDATION · ALHARAMEIN FOUNDATION · ALHARAMAYN FOUNDATION · AL-HARAMEIN ISLAMIC FOUNDATION · AL-HARAMAYN ISLAMIC FOUNDATION · ALHARAMAIN ISLAMIC FOUNDATION · ALHARAMEIN ISLAMIC FOUNDATION · ALHARAMAYN ISLAMIC FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION (+16)
Countries: Somalia, Bosnia and Herzegovina
Addresses: Somalia
64 Poturmahala, Travnik, Bosnia and Herzegovina

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.