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Organization24 sanctions listsAfghanistan

AL-HARAMAIN : Afghanistan Branch

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
AL-HARAMAIN : Afghanistan Branch
Entity Type
Organization (Organization)
Countries
Afghanistan
OpenSanctions ID
NK-RRRhRXJk6YETAFDcRpjJwn
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

25 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

AL-HARAMAIN : Afghanistan Branch appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ro_onpcsb_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Afghanistan（リスト掲載時点）; Afganistan (pada saat pendaftaran); Afghanistan (at time of listing); Afghanistan, (at time of listing); at time of listing Afghanistan; Afghanistan; Afghanistan (at the time of listing)

Aliases (12)

Also Known As
Al-Haramain (Afghanistan branch)
AL-HARAMAIN - AFGHANISTAN BRANCH
AL-HARAMAIN (AFGHANISTAN BRANCH)
الحرمين، فرع أفغانستان
אלחרמין סניף אפגניסטן
AL-HARAMAIN: AFGHANISTAN BRANCH
アル・ハラマイン：アフガニスタン・ブランチ
Al-Haramain (branche Afghanistan)
Al-Haramain: Afghanistan Branch
אלחרמין-אפע'אנסתאן
الحرمين -- أفغانستان
Ал-Харамаин: Афганистански клон

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-HARAMAIN : AFGHANISTAN BRANCHCSL
Specially Designated Nationals (SDN) - Treasury Department

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pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
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pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Fidelis Logistic and Supply ServicesOrganization
us_ofac_sdnus_trade_csl
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
Maulavi Nazar MohammadIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstr_fcib+19 more
ATTIQULLAH AKHUNDIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstr_fcib+19 more
Shah Mohammad BARAKZAIIndividual
us_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.