# Al Haram Foreign Exchange Co. LTD

> **OFAC-sanctioned organization** · program: **US-TERR** · country: JO;LB;PS;SD;TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1032926365
- **Primary name:** Al Haram Foreign Exchange Co. LTD
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** JO;LB;PS;SD;TR
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1032926365

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1032926365. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1032926365. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Al%20Haram%20Foreign%20Exchange%20Co.%20LTD) · CC0 1.0*