First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
23 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 2026-04-28 · Updates daily
Al-Haramain Foundation (Union Of The Comoros) appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
B/P: 1652 Moroni, Union Of The Comoros (pada saat pendaftaran); B/P: 1652 Moroni, Comoros (at time of listing); B/P: 1652 Moroni, Union of the Comoros; B/P: 1652 Moroni Comoros at time of listing; B/P: 1652, Moroni; B/P: 1652 Moroni, Comoros; B/P: 1652 Moroni Comoros; B/P 1652 Moroni, Comoros; P.O. Box 1652, Moroni, Comoros; B/P : 1652 Moroni; B/P: 1652 Moroni at time of listing Union of the Comoros; B/P: 1652 Moroni, Union of the Comoros（リスト掲載時点）; B/P: 1652, Moroni, COMOROS; B/P: 1652 Moroni, Union of the Comoros (at time of listing); B/P: 1652 Морони, Коморски съюз; B/P: 1652
| Also Known As |
|---|
| Al-Haramain Foundation (Unión de la Comoras) |
| Al-Haramain Foundation (Komoru salas) |
| مؤسسة الحرمين (جمهورية القمر المتحدة) |
| Al-Haramain Foundation (Komorų Sąjunga) |
| Fondation Al-Haramain (Union des Comores) |
| Al-Haramain Foundation (Unione delle Comore) |
| Al-Haramain Foundation (Unie der Comoren) |
| AHF Union of the Comoros |
| עמותת אלחרמין- איי קומורו |
| Al-Haramain Foundation (Κομόρες) |
| Al-Haramain Foundation (Unionen Comorerne) |
| AL-HARAMAIN FOUNDATION |
| Al-Haramain Foundation (União das Ilhas Comores) |
| Al-Haramain Foundation (Komorien liitto) |
| AL-HARAMAIN FOUNDATION : Comoros Islands |
| AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) |
| Al-Haramain Foundation (Comore-szigetek) |
| Al-Haramain Foundation (Union der Komoren) |
| Al-Haramain Foundation (Komorerna) |
| アル・ハラマイン財団（コモロ連合） |
| AL-HARAMAIN FOUNDATION（UNION OF COMOROS） |
| アル・ハラマイン財団 |
| AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS) |
| Ал Харамаин Фаундейшън (Коморски съюз) |
| مؤسسة الحرمين الاسلامية -- جزر القمر - |
| מא'ססה אלחרמין אלאסלאמיה-ג'זר אלקמר |
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