SANCTIONED Country: Jordan, Lebanon, Palestinian Territories, Sudan, Türkiye. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Qatar Unified Record of Persons and Entities on Sanction List
Saudi Arabia National Terrorism List (UNSCR 1373)
Taiwan Strategic High-Tech Commodities Entity List
Türkiye Asset Freezing Sanctions List (MASAK)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
KNOWN ALIASES — screening should match all of these
, Al Haram Transfer Co.
ALHARAM EXCHANGE
ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.
Al Haram Commercial Company
Al Haram Exchange Company
Al Haram Foreign Exchange Co. LTD
Al Haram Foreign Exchange Co. Ltd.
Al Haram Transfer Co.
Al-Haram Company for Money Transfer
Al-Haram Exchange Company
Al-Harm Trading Company
Alharam for Exchange Ltd
Arabisc Haram
Haram Trading Company
Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.