First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 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 2026-09-16 · 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, COMOROS; B/P: 1652; B/P: 1652 Moroni, Comoros; B/P: 1652 Moroni at time of listing Union of the Comoros; B/P: 1652, Moroni; B/P: 1652 Moroni, Comoros (at time of listing); B/P: 1652 Moroni, Union Of The Comoros (pada saat pendaftaran); P.O. Box 1652, Moroni, Comoros; B/P: 1652 Moroni, Union of the Comoros; B/P 1652 Moroni, Comoros; B/P: 1652 Moroni Comoros; B/P: 1652 Moroni, Union of the Comoros（リスト掲載時点）; B/P : 1652 Moroni; B/P: 1652 Moroni, Union of the Comoros (at time of listing); B/P: 1652 Морони, Коморски съюз
| Also Known As |
|---|
| AHF Union of the Comoros |
| Al-Haramain Foundation (Comore-szigetek) |
| AL-HARAMAIN FOUNDATION : Comoros Islands |
| Al-Haramain Foundation (Κομόρες) |
| アル・ハラマイン財団 |
| Al-Haramain Foundation (Unión de la Comoras) |
| Al-Haramain Foundation (Unionen Comorerne) |
| עמותת אלחרמין- איי קומורו |
| Al-Haramain Foundation (Unie der Comoren) |
| Al-Haramain Foundation (Komorerna) |
| アル・ハラマイン財団（コモロ連合） |
| Al-Haramain Foundation (Komoru salas) |
| Al-Haramain Foundation (União das Ilhas Comores) |
| AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) |
| AL-HARAMAIN FOUNDATION（UNION OF COMOROS） |
| Al-Haramain Foundation (Unione delle Comore) |
| AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS) |
| AL-HARAMAIN FOUNDATION |
| Al-Haramain Foundation (Komorien liitto) |
| Fondation Al-Haramain (Union des Comores) |
| Al-Haramain Foundation (Union der Komoren) |
| Al-Haramain Foundation (Komorų Sąjunga) |
| مؤسسة الحرمين (جمهورية القمر المتحدة) |
| UNION OF THE COMOROS |
| מא'ססה אלחרמין אלאסלאמיה-ג'זר אלקמר |
| Ал Харамаин Фаундейшън (Коморски съюз) |
| مؤسسة الحرمين الاسلامية -- جزر القمر - |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
