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.

Pakistan has 61 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Islamabad are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

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.

Other sanctioned entities in Islamabad

Ummah Tameer E-Nau · Entity · SDGT
Global Relief Foundation, INC. · Entity · SDGT
Benevolence International Foundation · Entity · SDGT
Al-Aqsa Foundation · Entity · SDGT
Al-Akhtar Trust International · Entity · SDGT
Haji Basir And Zarjmil Company Hawala · Entity · SDGT
Al Rahmah Welfare Organization · Entity · SDGT
Jarvis Hk Co., Limited · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Al-Haramain : Pakistan Branch is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Al-Haramain : Pakistan Branch?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.