Al Haram Foreign Exchange Co. LTD OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1032926365
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- JO;LB;PS;SD;TR
- Aliases tracked
- 10
Aliases / AKAs
- Al Haram Commercial Company (a.k.a.)
- Al Haram Transfer Co. (a.k.a.)
- Al-Haram Company for Money Transfer (a.k.a.)
- Al-Haram Exchange Company (a.k.a.)
- Al-Harm Trading Company (a.k.a.)
- Alharam for Exchange Ltd (a.k.a.)
- Arabisc Haram (a.k.a.)
- Haram Trading Company (a.k.a.)
- Sharikat al-Haram lil-Hiwalat al-Maliyyah (a.k.a.)
- Trading Al-Harm Company (a.k.a.)
Run full KYC screen
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