AL-HARAMAIN : PAKISTAN BRANCH SDN — Treasury

Programs

Key facts

CSL entity number

8107

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

PK

Aliases tracked

28

Aliases / AKAs

• AL-HARAMAIN FOUNDATION
• AL-HARAMAIN HUMANITARIAN FOUNDATION
• AL-HARAMAIN ISLAMIC FOUNDATION
• AL-HARAMAYN
• AL-HARAMAYN FOUNDATION
• AL-HARAMAYN HUMANITARIAN FOUNDATION
• AL-HARAMAYN ISLAMIC FOUNDATION
• AL-HARAMEIN
• AL-HARAMEIN FOUNDATION
• AL-HARAMEIN HUMANITARIAN FOUNDATION
• AL-HARAMEIN ISLAMIC FOUNDATION
• ALHARAMAIN
• ALHARAMAIN FOUNDATION
• ALHARAMAIN HUMANITARIAN FOUNDATION
• ALHARAMAIN ISLAMIC FOUNDATION
• ALHARAMAYN
• ALHARAMAYN FOUNDATION
• ALHARAMAYN HUMANITARIAN FOUNDATION
• ALHARAMAYN ISLAMIC FOUNDATION
• ALHARAMEIN
• ALHARAMEIN FOUNDATION
• ALHARAMEIN HUMANITARIAN FOUNDATION
• ALHARAMEIN ISLAMIC FOUNDATION
• MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
• MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
• MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
• VAZIR
• VEZIR

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