# AL HARAM FOREIGN EXCHANGE CO. LTD

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · TR,LB,JO,SD,PS

## Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

## 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

## Key facts

- **CSL entity number:** 25063
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** TR,LB,JO,SD,PS

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 25063 (AL HARAM FOREIGN EXCHANGE CO. LTD). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/25063. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL%20HARAM%20FOREIGN%20EXCHANGE%20CO.%20LTD) · CC0 1.0*