SDN list · entry 25063
Al Haram Foreign Exchange Co. LTD
Yes. Al Haram Foreign Exchange Co. LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25063, added on September 10, 2019. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 10, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Haram Foreign Exchange Co. LTD | Primary name | strong |
| Alharam for Exchange Ltd | A.K.A. | strong |
| Al Haram Transfer Co. | A.K.A. | strong |
| Trading Al-Harm Company | A.K.A. | strong |
| Al Haram Commercial Company | A.K.A. | strong |
| Haram Trading Company | A.K.A. | strong |
| Al-Harm Trading Company | A.K.A. | strong |
| Arabisc Haram | A.K.A. | strong |
| Al-Haram Company for Money Transfer | A.K.A. | strong |
| Sharikat al-Haram lil-Hiwalat al-Maliyyah | A.K.A. | strong |
| Al-Haram Exchange Company | A.K.A. | strong |
Details published by OFAC
| Address | Istanbul, TurkeyMersin, TurkeyGaziantep, TurkeyAntakya, TurkeyReyhanli, TurkeyIskenderun, TurkeyBelen, TurkeySurmez, TurkeyKirikhan, TurkeyBursa, TurkeyIslahiye, TurkeyAlanya, TurkeyUrfa, TurkeyAntalya, TurkeyNarlica, TurkeyAnkara, TurkeyIzmir, TurkeyKonya, TurkeyKayseri, TurkeyTurkeyLebanonJordanSudanPalestinian |
|---|---|
| Website | www.arabisc-haram.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)