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.

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges

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	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 25063

list version published 2026-07-30

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 2026-07-30

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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}