OFAC SDNCriticalEntity

AL-HARAMAIN : PAKISTAN BRANCH

🇵🇰Pakistan8107

FEOC Flagged

AL-HARAMAIN : PAKISTAN BRANCH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-HARAMAIN : PAKISTAN BRANCH

Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-HARAMAIN : PAKISTAN BRANCH#8107

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-HARAMAIN : PAKISTAN BRANCH

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-HARAMAIN FOUNDATIONAL-HARAMAIN HUMANITARIAN FOUNDATIONAL-HARAMAIN ISLAMIC FOUNDATIONAL-HARAMAYNAL-HARAMAYN FOUNDATIONAL-HARAMAYN HUMANITARIAN FOUNDATIONAL-HARAMAYN ISLAMIC FOUNDATIONAL-HARAMEINAL-HARAMEIN FOUNDATIONAL-HARAMEIN HUMANITARIAN FOUNDATIONAL-HARAMEIN ISLAMIC FOUNDATIONALHARAMAINALHARAMAIN FOUNDATIONALHARAMAIN HUMANITARIAN FOUNDATIONALHARAMAIN ISLAMIC FOUNDATIONALHARAMAYNALHARAMAYN FOUNDATIONALHARAMAYN HUMANITARIAN FOUNDATIONALHARAMAYN ISLAMIC FOUNDATIONALHARAMEINALHARAMEIN FOUNDATIONALHARAMEIN HUMANITARIAN FOUNDATIONALHARAMEIN ISLAMIC FOUNDATIONMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAVAZIRVEZIR

Known addresses

House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8107",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8107",
  "entity_name": "AL-HARAMAIN : PAKISTAN BRANCH",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "AL-HARAMAIN FOUNDATION",
    "AL-HARAMAIN HUMANITARIAN FOUNDATION",
    "AL-HARAMAIN ISLAMIC FOUNDATION",
    "AL-HARAMAYN",
    "AL-HARAMAYN FOUNDATION",
    "AL-HARAMAYN HUMANITARIAN FOUNDATION",
    "AL-HARAMAYN ISLAMIC FOUNDATION",
    "AL-HARAMEIN",
    "AL-HARAMEIN FOUNDATION",
    "AL-HARAMEIN HUMANITARIAN FOUNDATION",
    "AL-HARAMEIN ISLAMIC FOUNDATION",
    "ALHARAMAIN",
    "ALHARAMAIN FOUNDATION",
    "ALHARAMAIN HUMANITARIAN FOUNDATION",
    "ALHARAMAIN ISLAMIC FOUNDATION",
    "ALHARAMAYN",
    "ALHARAMAYN FOUNDATION",
    "ALHARAMAYN HUMANITARIAN FOUNDATION",
    "ALHARAMAYN ISLAMIC FOUNDATION",
    "ALHARAMEIN",
    "ALHARAMEIN FOUNDATION",
    "ALHARAMEIN HUMANITARIAN FOUNDATION",
    "ALHARAMEIN ISLAMIC FOUNDATION",
    "MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA",
    "MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA",
    "MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA",
    "VAZIR",
    "VEZIR"
  ],
  "addresses": [
    "House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8107",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "AL-HARAMAIN : PAKISTAN BRANCH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.