Entity

Al Haram Foreign Exchange Co. Ltd

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  AL HARAM FOREIGN EXCHANGE CO. LTD

  Reference

  OFAC entry 25063

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: inferred from the US listing text, which names the group

Names and Aliases on the Lists (11)

• AL HARAM COMMERCIAL COMPANY
• AL HARAM FOREIGN EXCHANGE CO. LTD
• AL HARAM TRANSFER CO.
• AL-HARAM COMPANY FOR MONEY TRANSFER
• AL-HARAM EXCHANGE COMPANY
• AL-HARM TRADING COMPANY
• ALHARAM FOR EXCHANGE LTD
• ARABISC HARAM
• HARAM TRADING COMPANY
• SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
• TRADING AL-HARM COMPANY

Cite: Middle East Forum, "Al Haram Foreign Exchange Co. Ltd," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-25063/.