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Sanctions
Database freshness: 2026-08-14
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AH
Al Haram Foreign Exchange Co. LTD
Sanctioned
Al Haram Commercial Company
Type
organization
Subtype
exchange
Country
Jordan, Lebanon, Palestine, Sudan, Turkey
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
25063
Asset freeze
2019-09-10
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
