Is AL-HARAMAIN ISLAMIC FOUNDATION on the Entity List?

Yes, AL-HARAMAIN ISLAMIC FOUNDATION appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AL-HARAMAIN ISLAMIC FOUNDATION?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AL-HARAMAIN ISLAMIC FOUNDATION?

AL-HARAMAIN ISLAMIC FOUNDATION is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity SO

AL-HARAMAIN ISLAMIC FOUNDATION — Export Control Restrictions & BIS Screening

OFAC SDN · SO · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

AL-HARAMAIN ISLAMIC FOUNDATION appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

SDGT

Identifiers (1)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (2)

64 Poturmahala, Travnik, BA

Also Known As (28)

AL-HARAMAINAL-HARAMEINAL-HARAMAYNALHARAMAIN FOUNDATIONALHARAMEIN FOUNDATIONALHARAMAYN FOUNDATIONAL-HARAMEIN ISLAMIC FOUNDATIONAL-HARAMAYN ISLAMIC FOUNDATIONALHARAMAIN ISLAMIC FOUNDATIONALHARAMEIN ISLAMIC FOUNDATIONALHARAMAYN ISLAMIC FOUNDATIONAL-HARAMAIN HUMANITARIAN FOUNDATIONAL-HARAMEIN HUMANITARIAN FOUNDATIONAL-HARAMAYN HUMANITARIAN FOUNDATIONMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAALHARAMAINALHARAMEINALHARAMAYNALHARAMAIN HUMANITARIAN FOUNDATIONALHARAMEIN HUMANITARIAN FOUNDATIONALHARAMAYN HUMANITARIAN FOUNDATIONAL-HARAMAIN FOUNDATIONAL-HARAMEIN FOUNDATIONAL-HARAMAYN FOUNDATIONVAZIRVEZIR

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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