Is Al-Haramain Foundation (Pakistan) sanctioned?

Yes, Al-Haramain Foundation (Pakistan) appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

Embargo/Entity Search/Al-Haramain Foundation (Pakistan)

Al-Haramain Foundation (Pakistan)

Pakistan

95HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UK Financial Sanctions · UN Consolidated Sanctions

Corporate Structure

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

Sanction History

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

EU23 Jun 2026

Screening list update — 2680 entities added (EU Financial Sanctions, UK Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. 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: Pakistan. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2004