What sanctions lists is AL HARAM EXCHANGE on?

qa_nctc_sanctions, tw_shtc, sa_pcct_terrorism_list, us_trade_csl, tr_fcib, us_ofac_sdn, ae_local_terrorists

When was AL HARAM EXCHANGE first sanctioned?

First designated on Apr 20, 2023.

Organization7 sanctions listsLebanonTurkeyJordanSudanPS

AL HARAM EXCHANGE

Q: Is AL HARAM EXCHANGE sanctioned?

Yes, AL HARAM EXCHANGE appears on 7 sanctions lists: qa_nctc_sanctions, tw_shtc, sa_pcct_terrorism_list, us_trade_csl, tr_fcib, us_ofac_sdn, ae_local_terrorists.

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: AL HARAM EXCHANGE
Entity Type: Organization (Organization)
Countries: Lebanon, Turkey, Jordan, Sudan, PS
OpenSanctions ID: NK-FPKSDiSBdzCVmgFUbDbiM9
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

AL HARAM EXCHANGE appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

qa_nctc_sanctions
tw_shtc
sa_pcct_terrorism_list
us_trade_csl
tr_fcib
ae_local_terrorists

Programs & Topics

crime.terrorexport.controlsanction.countersanction

Addresses

Surmez; Izmir Turkey; Istanbul; Lebanon; Konya Turkey; Mersin; Cumhuriyet Mah. Ata Sokak. Hacı Ahmet Kaşıkçı No:21/10 Kırıkhan/ hatay; Konya; Antalya Turkey; Sudan; Antalya; Alanya; Kirikhan; Belen Turkey; Bursa Turkey; Palestinian; Narlica Turkey; Mersin Turkey; Antakya Turkey; Kirikhan Turkey; Urfa; Reyhanli Turkey; Surmez Turkey; Palestine; Istanbul Turkey; Izmir; Turkey; Gaziantep Turkey; Ankara Turkey; Urfa Turkey; Ankara; Belen; Jordan; Kayseri; Kayseri Turkey; Islahiye; Narlica; Bursa; Gaziantep; Reyhanli; Alanya Turkey; Iskenderun; Islahiye Turkey; Antakya; Iskenderun Turkey

Aliases (22)

Also Known As
شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية
Al Haram Exchange Company
شركة الهرم الصرافة
, Al Haram Transfer Co.
Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd
Al Haram Foreign Exchange Co. LTD
الهرم للصرافة
شركة الهرم للتحويلات المالية
Arabisc Haram
ارابيك الهرم
ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.
ALHARAM EXCHANGE
Trading Al-Harm Company
Al-Harm Trading Company
Alharam for Exchange Ltd
Al Haram Transfer Co.
Al Haram Foreign Exchange Co. Ltd.
Sharikat al-Haram lil-Hiwalat al-Maliyyah
Al Haram Commercial Company
Al-Haram Exchange Company
Haram Trading Company
Al-Haram Company for Money Transfer

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization

qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more

Car Care CenterOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

MANSOUR, MOHAMMAD YOUSEF AHMADIndividual

tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more

City PharmOrganization

tw_shtcus_ofac_sdnil_mod_terrorists+1 more

Ali Mohamad DaounIndividual

tw_shtcus_ofac_sdnus_trade_csl

ZR LOGISTICS SALOrganization

us_ofac_sdnus_trade_csl

Top Technologies SarlOrganization

tw_shtcjp_meti_eulus_ofac_sdn+1 more

Teddy Zina RahmeIndividual

us_ofac_sdnus_trade_csl

WAAD PROJECTOrganization

tw_shtcus_ofac_sdnus_trade_csl

Noumayriye 1057 SALOrganization

tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.