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SANCTIONS INTELLIGENCE

AL HARAM FOREIGN EXCHANGE CO. LTD

Recorded on 1 official list · Entity. Review listed names, addresses, programme details and original source records.

Active list entries
1
Official lists
1
Name variants
11
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

OFAC · entry 25063

list version published 2026-09-30
Recorded nameKind
AL HARAM FOREIGN EXCHANGE CO. LTDPrimary name
AL HARAM COMMERCIAL COMPANYAlias
AL HARAM TRANSFER CO.Alias
AL-HARAM COMPANY FOR MONEY TRANSFERAlias
AL-HARAM EXCHANGE COMPANYAlias
AL-HARM TRADING COMPANYAlias
ALHARAM FOR EXCHANGE LTDAlias
ARABISC HARAMAlias
HARAM TRADING COMPANYAlias
SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAHAlias
TRADING AL-HARM COMPANYAlias
Programmes

SDGT

Addresses recorded
  • Istanbul, Turkey
  • Mersin, Turkey
  • Gaziantep, Turkey
  • Antakya, Turkey
  • Reyhanli, Turkey
  • Iskenderun, Turkey
  • Belen, Turkey
  • Surmez, Turkey
  • Kirikhan, Turkey
  • Bursa, Turkey
  • Islahiye, Turkey
  • Alanya, Turkey
  • Urfa, Turkey
  • Antalya, Turkey
  • Narlica, Turkey
  • Ankara, Turkey
  • Izmir, Turkey
  • Konya, Turkey
  • Kayseri, Turkey
  • Turkey
  • Lebanon
  • Jordan
  • Sudan
  • Palestinian

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Istanbul, Turkey",
    "Mersin, Turkey",
    "Gaziantep, Turkey",
    "Antakya, Turkey",
    "Reyhanli, Turkey",
    "Iskenderun, Turkey",
    "Belen, Turkey",
    "Surmez, Turkey",
    "Kirikhan, Turkey",
    "Bursa, Turkey",
    "Islahiye, Turkey",
    "Alanya, Turkey",
    "Urfa, Turkey",
    "Antalya, Turkey",
    "Narlica, Turkey",
    "Ankara, Turkey",
    "Izmir, Turkey",
    "Konya, Turkey",
    "Kayseri, Turkey",
    "Turkey",
    "Lebanon",
    "Jordan",
    "Sudan",
    "Palestinian"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 25063
Recorded programmes

SDGT

Related-record boundary

24 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
24
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AL HARAM FOREIGN EXCHANGE C…AL HARAM FOREIGN EXCH…AL HARAM FOREIGN EXCH…AL HARAM COMMERCIAL C…AL HARAM TRANSFER CO.AL-HARAM COMPANY FOR …AL-HARAM EXCHANGE COM…AL-HARM TRADING COMPA…ALHARAM FOR EXCHANGE …ARABISC HARAMHARAM TRADING COMPANYSHARIKAT AL-HARAM LIL…TRADING AL-HARM COMPA…SDGTIstanbul, TurkeyMersin, TurkeyGaziantep, TurkeyAntakya, TurkeyReyhanli, TurkeyIskenderun, TurkeyBelen, TurkeySurmez, TurkeyKirikhan, TurkeyBursa, TurkeyIslahiye, TurkeyAlanya, TurkeyUrfa, TurkeyAntalya, TurkeyNarlica, TurkeyAnkara, TurkeyIzmir, TurkeyKonya, TurkeyKayseri, TurkeyTurkeyLebanonJordanSudanPalestinian
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 250632026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AL HARAM FOREIGN EXCHANGE CO. LTD — sanctions list record (OFAC) — investment.com