AL HARAM FOREIGN EXCHANGE CO. LTD

Recorded on 1 list · Entity

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.

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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

Depth ≤ 3

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

List	Last published	Official
OFAC · 25063	2026-09-30	U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
OFAC	2026-09-30	2026-09-30	19,452
OFAC	2026-09-18	2026-09-22	19,393
OFAC	2026-09-17	2026-09-18	19,399
OFAC	2026-09-16	2026-09-17	19,385
OFAC	2026-09-10	2026-09-11	19,388
OFAC	2026-09-09	2026-09-10	19,369
OFAC	2026-09-08	2026-09-09	19,365
OFAC	2026-09-04	2026-09-08	19,329
OFAC	2026-08-28	2026-09-01	19,321
OFAC	2026-08-26	2026-08-28	19,319
OFAC	2026-08-24	2026-08-26	19,314
OFAC	2026-08-20	2026-08-24	19,249
OFAC	2026-08-18	2026-08-20	19,202
OFAC	2026-08-07	2026-08-18	19,199
OFAC	2026-08-06	2026-08-07	19,189
OFAC	2026-08-05	2026-08-06	19,178
OFAC	2026-07-30	2026-08-05	19,181
OFAC	2026-07-29	2026-07-30	19,175
OFAC	2026-07-27	2026-07-29	19,157
OFAC	2026-07-24	2026-07-27	19,254

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

OFAC · entry 25063

list version published 2026-09-30

Recorded name	Kind
AL HARAM FOREIGN EXCHANGE CO. LTD	Primary name
AL HARAM COMMERCIAL COMPANY	Alias
AL HARAM TRANSFER CO.	Alias
AL-HARAM COMPANY FOR MONEY TRANSFER	Alias
AL-HARAM EXCHANGE COMPANY	Alias
AL-HARM TRADING COMPANY	Alias
ALHARAM FOR EXCHANGE LTD	Alias
ARABISC HARAM	Alias
HARAM TRADING COMPANY	Alias
SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH	Alias
TRADING AL-HARM COMPANY	Alias

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"
  ]
}