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Organization

AL-HARAMAIN FOUNDATION

Counter-sanctioned entity

United States. Named in 46 sanctions listings.

Screen this subject

Summary

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4220)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4216)

As at late 2025, it was not active and had no structures in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

Address at listing time: street=House No 279, Nazimuddin Road, F-10/1; city=Islamabad; countryDescription=PAKISTAN

国連安全保障理事会決議に基づく見直しは、2009年10月19日、2020年11月24日、2022年11月8日、2025年12月31日に終了した。2025年後半時点では、パキスタンでの活動は確認されず、拠点はなかった。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

As at late 2025, it was not active and had no structures in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing)

Foreign designating authority (English): United States, United Nations

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

À la fin de 2025, il n'était pas actif et ne possédait aucune structure au Pakistan. Inscrit le : 26 janvier 2004 (amendé le 21 mars 2012, 24 novembre 2020, 8 novembre 2022, 18 août 2026) Examen terminé le : 19 octobre 2009, 24 novembre 2020, 8 novembre 2022, 31 décembre 2025

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 717)

As at late 2025, it was not active and had no structures in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

(UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 606)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

As at late 2025, it was not active and had no structures in Pakistan. INTERPOL-UN Security Council Special Notice web link available.

Adı: AL-HARAMAIN FOUNDATION (PAKISTAN)Kullandığı Diğer Adlar:-   Bilinen Eski Adı: -   Adres: Ev 279, Nazimuddin Yolu, F-10/1, Islamabad, Pakistan (listelendiği tarihte)   Diğer Bilgiler: 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 19 Ekim 2009 tarihinde tamamlanmıştır.

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION)

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

As at late 2025, it was not active and had no structures in Pakistan. INTERPOL-UN Security Council Special Notice:

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

Fin 2025, elle n’était pas active et ne disposait d’aucune structure au Pakistan.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION)

(also VEZIR, VAZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION)

Sanctions and listings46

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Jan 2004

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference AQD0013Reference 7999Reference QDe.104Last updated 20 Aug 2026gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by the 1267 Committee on 26 Jan. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022, 18 Aug. 2026)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Aug 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Apr 2012
    Effective
    12 Apr 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    316/2012 (OJ L103)

    Programme EU-TAQA-EUAQReference EU.994.91eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jan 2004

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    180/2004 (OJ L28)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    26 Jan 2004

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.104

    Reference QDe.104Last updated 18 Aug 2026repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Aug 2026

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-010ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Aug 2026; 14 May 2025
    Effective
    18 Aug 2026; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 87638Reference QDe.104seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    24 Mar 2004; 26 Jan 2004

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.10.25改訂

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2023.4.18改訂

    notification_date as published: 2026.8.28改訂

    designated_date_un as published: 2004年１月26日（2012年３月21日、2020年11月24日、2022年11月８日及び2026年８月18日に改訂）

    Reference 416Reference QDe.104Last updated 28 Aug 2026mof.go.jp

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    À la fin de 2025, il n'était pas actif et ne possédait aucune structure au Pakistan. Inscrit le : 26 janvier 2004 (amendé le 21 mars 2012, 24 novembre 2020, 8 novembre 2022, 18 août 2026) Examen terminé le : 19 octobre 2009, 24 novembre 2020, 8 novembre 2022, 31 décembre 2025

    Programme UN-SCISILReference EU.994.91gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    26 Jan 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.104fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    11 Jan 2009

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 180/2004 du 30/01/2004, décision du comité des sanctions des nations unies du 18/08/2026, (ue) 2026/1965 du 26/08/2026 and (ue) 316/2012 du 12/04/2012

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Listed
    22 Jan 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8107treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2004

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.104Last updated 18 Aug 2026un.orgun.org

Other names37

Also known as37

AL-HARAMAYN FOUNDATIONمؤسسة الحرمين الاسلامية -- باكستانMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAALHARAMEIN FOUNDATIONVEZIRAL-HARAMEIN FOUNDATIONALHARAMAINAL- HARAMAIN FOUNDATION (PAKISTAN)MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAAL-HARAMAYNAL-HARAMEIN ISLAMIC FOUNDATIONמא'ססה אלחרמין אלאסלאמיה-באכסתאןAL-HARAMEIN HUMANITARIAN FOUNDATIONMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAAL-HARAMAYN HUMANITARIAN FOUNDATIONALHARAMEIN HUMANITARIAN FOUNDATIONALHARAMAYNALHARAMAIN HUMANITARIAN FOUNDATION
Show 19 more
AL-HARAMAIN ISLAMIC FOUNDATIONVAZIRALHARAMAYN HUMANITARIAN FOUNDATIONALHARAMEIN ISLAMIC FOUNDATIONALHARAMAYN ISLAMIC FOUNDATIONAL-HARAMEINALHARAMAIN ISLAMIC FOUNDATIONALHARAMAIN FOUNDATIONАл-Харамаин Фаундейшън (Пакистан)AL-HARAMAYN ISLAMIC FOUNDATIONALHARAMAYN FOUNDATIONALHARAMEINAL-HARAMAIN HUMANITARIAN FOUNDATIONAl-Haramain Foundation (Pakistan)مؤسسة الحرمين (باكستان)AL-HARAMAIN : Pakistan Branchעמותת אלחרמין- פקיסטןアル・ハラマイン財団－パキスタンAL-HARAMAIN FOUNDATION (PAKISTAN)

Addresses14

  • House n° 279, Nazimuddin Road, F-10/1, Islamabad, PAKISTAN (au moment de l’inscription)

  • House #279, Nazimuddin Road, F-10/1, Islamabad (at time of listing)

  • House #279, Nazimuddin Road, F-10/1, Islamabad Pakistan

  • Ev 279, Nazimuddin Yolu, F-10/1, Islamabad, Pakistan (listelendiği tarihte)

  • House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing)

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

  • House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (リスト掲載時点)

  • House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (pada saat pendaftaran)

  • House #279, Nazimuddin Road, F-10/1, Islamabad at time of listing Pakistan

  • House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan

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

  • House No 279, Nazimuddin Road, F-10/1, Islamabad, PAKISTAN

  • House n° 279, Nazimuddin Road, F-10/1, Islamabad

  • Хаус 279, Назимуддин Роуд, F-10/1, Исламабад, Пакистан

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.