Al-haramain Foundation (Pakistan)
Ал-Харамаин Фаундейшън (Пакистан)
Compliance Profile
"Risk Warning: Confirming the inclusion of Al-haramain Foundation (Pakistan) (Entity) in global watchlists, including EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, QA NCTC SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Al-haramain Foundation (Pakistan) |
| Cyrillic Alias | Ал-Харамаин Фаундейшън (Пакистан) |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETBG OMNIO POIQA NCTC SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.