Last Updated: January 19, 2026
Aliases
AL-HARAMAIN; AL-HARAMEIN; AL-HARAMAYN; ALHARAMAIN FOUNDATION; ALHARAMEIN FOUNDATION; ALHARAMAYN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION;...
Address
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina
Official reason
The U.S. Department of the Treasury today designated the Al Haramain Islamic Foundation (AHF) for having provided financial and material support to al Qaida, as well as a wide range of designated terrorists and terrorist organizations. Today's action targets the entirety of the AHF organization, including its headquarters in Saudi Arabia. Evidence ...
Other Information
https://home.treasury.gov/news/press-releases/hp1043
Date of listing
2002-03-11
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL