Fondation Al-Haramain

Sanctioned

Last update: 03/06/2026

Company name: Fondation Al-Haramain

Nationality: COM

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(CE) 1728/2004 du 01/10/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.1254.84
-	La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre
-	La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Fondation Al-Haramain have any sanctions?

Yes, Fondation Al-Haramain is sanctioned by:

2. Can I receive AML sanctions alerts on Fondation Al-Haramain?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fondation Al-Haramain:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.