investment.com

AL-HARAMAIN : PAKISTAN BRANCH

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
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 8107
Recorded programmes

SDGT

Related-record boundary

1 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
29
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
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-HARAMAIN : PAKISTAN BRAN…AL-HARAMAIN : PAKISTA…AL-HARAMAIN : PAKISTA…AL-HARAMAIN FOUNDATIONAL-HARAMAIN HUMANITAR…AL-HARAMAIN ISLAMIC F…AL-HARAMAYNAL-HARAMAYN FOUNDATIONAL-HARAMAYN HUMANITAR…AL-HARAMAYN ISLAMIC F…AL-HARAMEINAL-HARAMEIN FOUNDATIONAL-HARAMEIN HUMANITAR…AL-HARAMEIN ISLAMIC F…ALHARAMAINALHARAMAIN FOUNDATIONALHARAMAIN HUMANITARI…ALHARAMAIN ISLAMIC FO…ALHARAMAYNALHARAMAYN FOUNDATIONALHARAMAYN HUMANITARI…ALHARAMAYN ISLAMIC FO…ALHARAMEINALHARAMEIN FOUNDATIONALHARAMEIN HUMANITARI…ALHARAMEIN ISLAMIC FO…MU'ASSASAT AL-HARAMAI…MU'ASSASAT AL-HARAMAY…MU'ASSASAT AL-HARAMEI…VAZIRVEZIRSDGTHouse #279, Nazimuddi…
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 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 · 81072026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
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.

OFAC · entry 8107

list version published 2026-09-18
Recorded nameKind
AL-HARAMAIN : PAKISTAN BRANCHPrimary name
AL-HARAMAIN FOUNDATIONAlias
AL-HARAMAIN HUMANITARIAN FOUNDATIONAlias
AL-HARAMAIN ISLAMIC FOUNDATIONAlias
AL-HARAMAYNAlias
AL-HARAMAYN FOUNDATIONAlias
AL-HARAMAYN HUMANITARIAN FOUNDATIONAlias
AL-HARAMAYN ISLAMIC FOUNDATIONAlias
AL-HARAMEINAlias
AL-HARAMEIN FOUNDATIONAlias
AL-HARAMEIN HUMANITARIAN FOUNDATIONAlias
AL-HARAMEIN ISLAMIC FOUNDATIONAlias
ALHARAMAINAlias
ALHARAMAIN FOUNDATIONAlias
ALHARAMAIN HUMANITARIAN FOUNDATIONAlias
ALHARAMAIN ISLAMIC FOUNDATIONAlias
ALHARAMAYNAlias
ALHARAMAYN FOUNDATIONAlias
ALHARAMAYN HUMANITARIAN FOUNDATIONAlias
ALHARAMAYN ISLAMIC FOUNDATIONAlias
ALHARAMEINAlias
ALHARAMEIN FOUNDATIONAlias
ALHARAMEIN HUMANITARIAN FOUNDATIONAlias
ALHARAMEIN ISLAMIC FOUNDATIONAlias
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAAlias
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAAlias
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAAlias
VAZIRAlias
VEZIRAlias
Programmes

SDGT

Addresses recorded
  • House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
AL-HARAMAIN : PAKISTAN BRANCH — sanctions list record (OFAC) — investment.com