Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is AL-HARAMAIN : PAKISTAN BRANCH on a sanctions list?

Q: Is AL-HARAMAIN : PAKISTAN BRANCH on a sanctions list?

Yes. AL-HARAMAIN : PAKISTAN BRANCH is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AL-HARAMAIN : PAKISTAN BRANCH appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (28)

AL-HARAMAIN FOUNDATION·akaAL-HARAMAIN HUMANITARIAN FOUNDATION·akaAL-HARAMAIN ISLAMIC FOUNDATION·akaAL-HARAMAYN·akaAL-HARAMAYN FOUNDATION·akaAL-HARAMAYN HUMANITARIAN FOUNDATION·akaAL-HARAMAYN ISLAMIC FOUNDATION·akaAL-HARAMEIN·akaAL-HARAMEIN FOUNDATION·akaAL-HARAMEIN HUMANITARIAN FOUNDATION·akaAL-HARAMEIN ISLAMIC FOUNDATION·akaALHARAMAIN·akaALHARAMAIN FOUNDATION·akaALHARAMAIN HUMANITARIAN FOUNDATION·akaALHARAMAIN ISLAMIC FOUNDATION·akaALHARAMAYN·akaALHARAMAYN FOUNDATION·akaALHARAMAYN HUMANITARIAN FOUNDATION·akaALHARAMAYN ISLAMIC FOUNDATION·akaALHARAMEIN·akaALHARAMEIN FOUNDATION·akaALHARAMEIN HUMANITARIAN FOUNDATION·akaALHARAMEIN ISLAMIC FOUNDATION·akaMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA·akaMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA·akaMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA·akaVAZIR·akaVEZIR·aka

Addresses

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

ID Documents

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL-HARAMAIN : PAKISTAN BRANCH on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.