Is AL-HARAMAIN : ETHIOPIA BRANCH sanctioned?

Yes, AL-HARAMAIN : ETHIOPIA BRANCH appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/AL-HARAMAIN : ETHIOPIA BRANCH

AL-HARAMAIN : ETHIOPIA BRANCH

Ethiopia

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on OFAC SDN List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

AI Analysis

Entity intelligence available — sign up to read the AI-powered regulatory analysis.

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Specially Designated Global Terrorists

UN23 Jun 2026

Screening list update — 501 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

UK OFSI23 Jun 2026

Screening list update — 2103 entities added (UK Financial Sanctions, EU Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Denied Persons List), 2959 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

4 more entries across 3 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ethiopia. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2004

What These Restrictions Mean

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

UK OFSI2 entries

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

EU Official Journal3 entries

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.