Is AL HARAM EXCHANGE sanctioned?

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

What sanctions lists is AL HARAM EXCHANGE on?

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

When was AL HARAM EXCHANGE first sanctioned?

First designated on Apr 20, 2023.

Organization7 sanctions listsTurkeyJordanPSSudanLebanon

AL HARAM EXCHANGE

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: AL HARAM EXCHANGE
Entity Type: Organization (Organization)
Countries: Turkey, Jordan, PS, Sudan, Lebanon
OpenSanctions ID: NK-FPKSDiSBdzCVmgFUbDbiM9
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · 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

ae_local_terrorists
tr_fcib
sa_pcct_terrorism_list
qa_nctc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

sanctioncrime.terrorsanction.counterexport.control

Addresses

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

Aliases (22)

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

Related Entities (10)

DAVUT YALÇINIndividual

tr_fcib

TAHSİN KURTIndividual

tr_fcib

EŞREF KÜLLEBİIndividual

tr_fcib

ABDURRAHMAN KARAKIŞIndividual

tr_fcib

MEHMET ÇAKMAKTEPEIndividual

tr_fcib

MEHMET CERİTIndividual

tr_fcib

RAMAZAN AYBİIndividual

tr_fcib

Filistin VakfiOrganization

us_ofac_sdntw_shtcus_trade_csl

FERUH YILDIRIMIndividual

tr_fcib

NEVZAT CEYLANIndividual

tr_fcib

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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.