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2026-10-29 03:28 UTC

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AH

Al Haram Foreign Exchange Co. LTD

Sanctioned
Al Haram Commercial Company
Type
organization
Subtype
exchange
Country
Jordan, Lebanon, Palestine, Sudan, Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25063
Asset freeze
2019-09-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Haram Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arabisc HaramAlias
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alharam for Exchange LtdAlias
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Harm Trading CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Haram Foreign Exchange Co. LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Haram Transfer Co.Alias
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Haram Commercial CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sharikat al-Haram lil-Hiwalat al-MaliyyahAlias
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Haram Company for Money TransferAlias
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haram Trading CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trading Al-Harm CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.arabisc-haram.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    e26d88d9d5abc3b4d7a30ad1545faff4c842afd425c2b528ad8d7fcc727bc8c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25063OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    e26d88d9d5abc3b4d7a30ad1545faff4c842afd425c2b528ad8d7fcc727bc8c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanOperation
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanOperation
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PalestinianOperation
    OFAC ↗
    Record provenance
    ID
    25063
    SHA-256
    dbeb3bdfead67abb1719fad0a49cef5e6da7fe5e10f9242c9a656efab85f5e08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)