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Organization22 sanctions listsPakistan

Al-Haramain Foundation (Pakistan)

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

Entity Overview

Full Name
Al-Haramain Foundation (Pakistan)
Entity Type
Organization (Organization)
Countries
Pakistan
OpenSanctions ID
NK-jfCuCMaTUgTEmbDWMfZujm
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-26 · Updates daily

Multi-List Designation

Al-Haramain Foundation (Pakistan) appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (pada saat pendaftaran); House #279, Nazimuddin road, F-10/1 Islamabad Pakistan; House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan; House No 279, Nazimuddin Road, F-10/1, Islamabad, PAKISTAN; House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing); House n° 279, Nazimuddin Road, F-10/1, Islamabad; House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan（リスト掲載時点）; House #279, Nazimuddin Road, F-10/1, Islamabad at time of listing Pakistan; Хаус 279, Назимуддин Роуд, F-10/1, Исламабад, Пакистан; House #279, Nazimuddin Road, F-10/1, Islamabad Pakistan at time of listing; House #279, Nazimuddin road, F-10/1, Islamabad

Aliases (38)

Also Known As
AL-HARAMAIN : Pakistan Branch
アル・ハラマイン財団－パキスタン
AL-HARAMAIN FOUNDATION
AL-HARAMAIN FOUNDATION (PAKISTAN)
AL- HARAMAIN FOUNDATION (PAKISTAN)
مؤسسة الحرمين (باكستان)
AL-HARAMAIN FOUNDATION（PAKISTAN）
עמותת אלחרמין- פקיסטן
ALHARAMAYN
ALHARAMAYN HUMANITARIAN FOUNDATION
AL-HARAMAYN ISLAMIC FOUNDATION
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAIN
ALHARAMEIN HUMANITARIAN FOUNDATION
VEZIR
AL-HARAMAYN HUMANITARIAN FOUNDATION
مؤسسة الحرمين الاسلامية -- باكستان
ALHARAMAYN FOUNDATION
AL-HARAMAYN
AL-HARAMAYN FOUNDATION
VAZIR
AL-HARAMEIN ISLAMIC FOUNDATION
ALHARAMAIN ISLAMIC FOUNDATION
Ал-Харамаин Фаундейшън (Пакистан)
ALHARAMEIN
מא'ססה אלחרמין אלאסלאמיה-באכסתאן
ALHARAMAIN HUMANITARIAN FOUNDATION
AL-HARAMAIN ISLAMIC 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
ALHARAMEIN FOUNDATION

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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.