Al-Haramain : Pakistan Branch

On the SDN listEntitySDGT

Al-Haramain : Pakistan Branch (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AL-HARAMAIN FOUNDATION · aka
AL-HARAMAIN HUMANITARIAN FOUNDATION · aka
AL-HARAMAIN ISLAMIC FOUNDATION · aka
AL-HARAMAYN · aka
AL-HARAMAYN FOUNDATION · aka
AL-HARAMAYN HUMANITARIAN FOUNDATION · aka
AL-HARAMAYN ISLAMIC FOUNDATION · aka
AL-HARAMEIN · aka
AL-HARAMEIN FOUNDATION · aka
AL-HARAMEIN HUMANITARIAN FOUNDATION · aka
AL-HARAMEIN ISLAMIC FOUNDATION · aka
ALHARAMAIN · aka
ALHARAMAIN FOUNDATION · aka
ALHARAMAIN HUMANITARIAN FOUNDATION · aka
ALHARAMAIN ISLAMIC FOUNDATION · aka
ALHARAMAYN · aka
ALHARAMAYN FOUNDATION · aka
ALHARAMAYN HUMANITARIAN FOUNDATION · aka
ALHARAMAYN ISLAMIC FOUNDATION · aka
ALHARAMEIN · aka
ALHARAMEIN FOUNDATION · aka
ALHARAMEIN HUMANITARIAN FOUNDATION · aka
ALHARAMEIN ISLAMIC FOUNDATION · aka
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA · aka
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA · aka
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA · aka
VAZIR · aka
VEZIR · aka

Addresses on file

House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.