Entity record
AL-HARAMAIN : PAKISTAN BRANCHOrganization
AL-HARAMAIN : PAKISTAN BRANCH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AL-HARAMAIN FOUNDATION
- AL-HARAMAIN HUMANITARIAN FOUNDATION
- AL-HARAMAIN ISLAMIC FOUNDATION
- AL-HARAMAYN
- AL-HARAMAYN FOUNDATION
- AL-HARAMAYN HUMANITARIAN FOUNDATION
- AL-HARAMAYN ISLAMIC FOUNDATION
- AL-HARAMEIN
- AL-HARAMEIN FOUNDATION
- AL-HARAMEIN HUMANITARIAN FOUNDATION
- AL-HARAMEIN ISLAMIC FOUNDATION
- ALHARAMAIN
- ALHARAMAIN FOUNDATION
- ALHARAMAIN HUMANITARIAN FOUNDATION
- ALHARAMAIN ISLAMIC FOUNDATION
- ALHARAMAYN
- ALHARAMAYN FOUNDATION
- ALHARAMAYN HUMANITARIAN FOUNDATION
- ALHARAMAYN ISLAMIC FOUNDATION
- ALHARAMEIN
- ALHARAMEIN FOUNDATION
- ALHARAMEIN HUMANITARIAN FOUNDATION
- ALHARAMEIN ISLAMIC FOUNDATION
- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
- VAZIR
- VEZIR
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
House #279, Nazimuddin road, F-10/1, IslamabadSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-HARAMAIN : PAKISTAN BRANCH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-haramain-pakistan-branch-nke5923a8c/
Machine-readable export (FTM + lineage): /organizations/al-haramain-pakistan-branch-nke5923a8c/entity.json