First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026
Risk Level
High
24 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 2026-10-31 · Updates daily
Al-Haramain Foundation (Union Of The Comoros) appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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 the time of listing); B/P: 1652; B/P: 1652 Moroni, Comoros; B/P: 1652 Moroni at time of listing Union of the Comoros; B/P: 1652 Moroni, Union Of The Comoros (pada saat pendaftaran); B/P: 1652, Moroni, COMOROS; B/P: 1652 Moroni, Union of the Comoros (at time of listing); B/P: 1652 Moroni, Comoros (at time of listing); B/P : 1652 Moroni; B/P: 1652 Морони, Коморски съюз; B/P: 1652 Moroni, Union of the Comoros; B/P 1652 Moroni, Comoros; P.O. Box 1652, Moroni, Comoros; B/P: 1652 Moroni Comoros
| Also Known As |
|---|
| AL-HARAMAIN FOUNDATION : Comoros Islands |
| AHF Union of the Comoros |
| Al-Haramain Foundation (Komorien liitto) |
| Al-Haramain Foundation (Κομόρες) |
| עמותת אלחרמין- איי קומורו |
| Al-Haramain Foundation (Union der Komoren) |
| AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS) |
| مؤسسة الحرمين (جمهورية القمر المتحدة) |
| Fondation Al-Haramain (Union des Comores) |
| Al-Haramain Foundation (Komoru salas) |
| Al-Haramain Foundation (Unione delle Comore) |
| Al-Haramain Foundation (Unionen Comorerne) |
| Al-Haramain Foundation (Komorų Sąjunga) |
| AL-HARAMAIN FOUNDATION（UNION OF COMOROS） |
| AL-HARAMAIN FOUNDATION |
| Al-Haramain Foundation (Comore-szigetek) |
| Al-Haramain Foundation (Unión de la Comoras) |
| Al-Haramain Foundation (Komorerna) |
| Al-Haramain Foundation (Unie der Comoren) |
| アル・ハラマイン財団 |
| AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) |
| アル・ハラマイン財団（コモロ連合） |
| Al-Haramain Foundation (União das Ilhas Comores) |
| مؤسسة الحرمين الاسلامية -- جزر القمر - |
| מא'ססה אלחרמין אלאסלאמיה-ג'זר אלקמר |
| UNION OF THE COMOROS |
| Ал Харамаин Фаундейшън (Коморски съюз) |
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