Nex Systems
Organization

AL-HARAMAIN ISLAMIC FOUNDATION

Sanctioned entity

Saudi Arabia. Named in 2 sanctions listings.

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Summary

all offices worldwide

Sanctions and listings2

  • Listed
    19 Jun 2008

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Unknown

    Programme US-TERRReference 10932treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as2

Ал-Харамайн Исламик Фаундейшън - Босна и ХерцеговинаAl-Haramain Islamic Foundation - Bosnia and Herzegovina

Addresses4

  • P.O. Box 69606 Riyadh 11557 Saudi Arabia

  • West Al-M'ather Street Riyadh Saudi Arabia

  • WEST AL-M'ATHER STREET, RIYADH

  • P.O. Box 69606, Riyadh 11557

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