⚠
Listed on sanctions / export-control lists
AL HARAM FOREIGN EXCHANGE CO. LTD
US OFAC
Company / organization · 1 listing(s)
AL HARAM FOREIGN EXCHANGE CO. LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-09-10 | US OFAC · listed · Programs: SDGT · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2019-09-10 |
| Aliases | ALHARAM FOR EXCHANGE LTD; AL HARAM TRANSFER CO; TRADING AL-HARM COMPANY; AL HARAM COMMERCIAL COMPANY; HARAM TRADING COMPANY; AL-HARM TRADING COMPANY; ARABISC HARAM; AL-HARAM COMPANY FOR MONEY TRANSFER; SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH; AL-HARAM EXCHANGE COMPANY |
| Website | http://www.arabisc-haram.com |
| Linked to (per the official record) | ISLAMIC STATE OF IRAQ AND THE LEVANT |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AL HARAM FOREIGN EXCHANGE CO. LTD and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →