Is AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) sanctioned?

Yes, AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

Embargo/Entity Search/AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Comoros

90HIGH RISK

1 Appearance1 Jurisdiction

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

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

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 21 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: Comoros. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2004