Is Al Haram Exchange Company sanctioned?

Yes, Al Haram Exchange Company appears on 6 sanctions lists: ae_local_terrorists, qa_nctc_sanctions, tr_fcib, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is Al Haram Exchange Company on?

ae_local_terrorists, qa_nctc_sanctions, tr_fcib, us_ofac_sdn, tw_shtc, us_trade_csl

When was Al Haram Exchange Company first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsJordanSudanPSLebanonTurkey

Al Haram Exchange Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name: Al Haram Exchange Company
Entity Type: Organization (Organization)
Countries: Jordan, Sudan, PS, Lebanon, Turkey
OpenSanctions ID: NK-FPKSDiSBdzCVmgFUbDbiM9
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 30, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-26 · Updates daily

Multi-List Designation

Al Haram Exchange Company appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ae_local_terrorists
qa_nctc_sanctions
tr_fcib
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (21)

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

Related Entities (10)

Nadim S. AL-DAJANIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization

gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more

Bilal Mansur AL-HIYARIIndividual

ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more

George JUME'ANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Rasem AHMADIndividual

tw_shtcus_trade_cslus_ofac_sdn

Walid Mohammed Mustafa JadallahIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

Yousuf ZAHRANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Jum'a Abdul FATTAHIndividual

tw_shtcus_trade_cslus_ofac_sdn

Sa'ad AL-DAJANIIndividual

tw_shtcus_trade_cslus_ofac_sdn

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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.