UKSL Sanctions designation

AL-HARAMAIN FOUNDATION (PAKISTAN)

Entity · designated 26 January 2004

Designation identifiers

UKSL unique ID
AQD0013
OFSI group ID
7999
UN reference number
QDe.104
Designation type
Entity
Date designated
26 January 2004
Last updated
20 August 2026

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo

Other information

  • As at late 2025, it was not active and had no structures in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing)

Addresses

  • Lines: House #279
  • Lines: Nazimuddin Road
  • Lines: F-10/1
  • Lines: Islamabad
  • Country: Pakistan
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.