Is AL- HARAMAIN ISLAMIC FOUNDATION sanctioned?

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

What sanctions lists is AL- HARAMAIN ISLAMIC FOUNDATION on?

us_trade_csl, il_mod_terrorists, tw_shtc, 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 Oct 30, 2026 · Last updated Oct 6, 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: Oct 30, 2026
Last Updated: Oct 6, 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

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · 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

us_trade_csl
il_mod_terrorists
tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (36)

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

Related Entities (10)

Abdikarim Hussein GagaaleIndividual

us_trade_csltw_shtcus_ofac_sdn

Barakat Computer Consulting (BCC)Organization

il_mod_terroristsbg_omnio_poi

Aadan Yusuf Saciid IbrahimIndividual

ae_local_terroristsqa_nctc_sanctionsus_trade_csl+3 more

Barakat Telecommunications Company LimitedOrganization

il_mod_terroristsbg_omnio_poi

Mohamed Mire Ali YusufIndividual

us_trade_csltw_shtcus_ofac_sdn

Jamame Brothers CompanyOrganization

us_trade_cslus_ofac_sdn

Mohamed Ahmed QahiyeIndividual

us_trade_csltw_shtcus_ofac_sdn

Abdirahman NureyIndividual

us_trade_csltw_shtcus_ofac_sdn

Al-Barakaat BankOrganization

il_mod_terroristsbg_omnio_poi

AL-BARAKAT BANK OF SOMALIA; BSSOrganization

il_mod_terroristsbg_omnio_poi

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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.