Active SanctionorganizationID: NK-KDduiZV5uNdq7gLU6DKb7E

Al- Haramain Foundation (United States of America)

Ал Харамаин Фаундейшън (САЩ)

Primary Source
RO ONPCSB SANCTIONS
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Al- Haramain Foundation (United States of America) appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on RO ONPCSB SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAl- Haramain Foundation (United States of America)
Cyrillic AliasАл Харамаин Фаундейшън (САЩ)
Source Records
RO ONPCSB SANCTIONSBG OMNIO POIIL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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