Is AL- HARAMAIN ISLAMIC FOUNDATION sanctioned?

Yes, AL- HARAMAIN ISLAMIC FOUNDATION appears on 4 sanctions lists: tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn.

What sanctions lists is AL- HARAMAIN ISLAMIC FOUNDATION on?

tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn

When was AL- HARAMAIN ISLAMIC FOUNDATION first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsSomaliaBA

AL- HARAMAIN ISLAMIC FOUNDATION

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

Entity Overview

Full Name: AL- HARAMAIN ISLAMIC FOUNDATION
Entity Type: Organization (Organization)
Countries: Somalia, BA
OpenSanctions ID: NK-bVz4PVTdLJeG5iBAnVq5uH
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Multi-List Designation

AL- HARAMAIN ISLAMIC FOUNDATION appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

64 Poturmahala, Travnik; 64 Poturmahala Travnik Bosnia and Herzegovina; Somalia

Aliases (36)

Also Known As
עמותת אלחרמין האיסלאמית (ואזיר - ואזיר)-בוסניה
עמותת אלחרמין האיסלאמית
AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR)
AL-HARAMAIN ISLAMIC FOUNDATION
ALHARAMAYN
ALHARAMAYN HUMANITARIAN FOUNDATION
AL-HARAMAYN ISLAMIC FOUNDATION
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAIN
ALHARAMEIN HUMANITARIAN FOUNDATION
AL-HARAMAYN HUMANITARIAN FOUNDATION
VEZIR
ALHARAMAYN FOUNDATION
AL-HARAMAYN
AL-HARAMAYN FOUNDATION
مؤسسة الحرمين الإسلامية
AL-HARAMEIN ISLAMIC FOUNDATION
AL-HARAMAIN FOUNDATION
VAZIR
מא'ססה אלחרמין אלאסלאמיה
ALHARAMAIN ISLAMIC FOUNDATION
מא'ססה אלחרמין אלאסלאמיה (וזיר/ א/כ/א)-אלבוסנה
ALHARAMEIN
مؤسسة الحرمين الاسلامية ( أ / ك / أ) -- البوسنة
ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMEIN ISLAMIC FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
AL-HARAMEIN FOUNDATION
AL-HARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAIN FOUNDATION
AL-HARAMEIN
AL-HARAMAIN HUMANITARIAN FOUNDATION
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
AL-HARAMAIN
ALHARAMEIN FOUNDATION

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tw_shtcus_trade_cslus_ofac_sdn

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il_mod_terroristsbg_omnio_poi

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ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more

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tw_shtcus_trade_cslus_ofac_sdn

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us_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

Al-Barakaat BankOrganization

il_mod_terroristsbg_omnio_poi

Isse Mohamoud YusufIndividual

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.