Al-Haramain Foundation (Union Of The Comoros)

• SanctionsRecords foundSanctioned by 6 authorities: Taiwan International Trade Administration, Türkiye MASAK, UN Security Council, Switzerland SECO, Australia DFAT, UK OFSI. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Comoros. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Comoros — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Türkiye MASAKActive

  BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  Designated 10 Oct 2013 · Türkiye MASAK asset freezes

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  ISIL (Da'esh) and Al-Qaida

  Designated 15 May 2025 · Switzerland SECO Sanctions List

• Australia DFATActive

  1267 (ISIL (Da'esh) and Al-Qaida)

  Designated 20 Feb 2026 · Australia DFAT Consolidated List

• UK OFSIActive

  ISIL (Da'esh) and Al-Qaida

  Designated 28 Sept 2004 · UK Sanctions List (FCDO)

• UN Security CouncilActive

  Al-Qaida

  Designated 28 Sept 2004 · UN Security Council Consolidated List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Al-Haramain Foundation (Union Of The Comoros)

Also known as

Al-Haramain Foundation (Union Of The Comoros) · AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Jurisdiction

KM

Address

B/P: 1652 Moroni Comoros

First recorded here

21 Jul 2026

1. Sanction listed: UK OFSI — ISIL (Da'esh) and Al-Qaida

   10 Sept 2026 · UK OFSI Consolidated List

2. Sanction listed: Australia DFAT — 1267 (ISIL (Da'esh) and Al-Qaida)

   10 Sept 2026 · Australia DFAT Consolidated List

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

4. Sanction listed: Türkiye MASAK — BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

   10 Sept 2026 · Türkiye MASAK asset freezes

5. Sanction listed: UN Security Council — Al-Qaida

   22 Jul 2026 · UN Security Council Consolidated List

6. Alias recorded: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

   22 Jul 2026 · UN Security Council Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

1 other company on file is registered at B/P: 1652 Moroni Comoros.

• AL-HARAMAIN FOUNDATION : COMOROS ISLANDS2 sanctionsKM

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  al-haramain foundation (union of the comoros)

  Legal name

  Evidence

  8438

  Read 13 Sept 2026 · asserted by 7 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  KM

  Jurisdiction

  Evidence

  8438

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  8438

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Australia DFAT — 1267 (ISIL (Da'esh) and Al-Qaida)

  Designation

  Evidence

  524

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  13e39787bc6b7991f79571c5

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Türkiye MASAK — BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  Designation

  Evidence

  tr-masak-701c60ff1d20d97866b6

  Read 10 Sept 2026 · in force from 10 Oct 2013

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  UN Security Council — Al-Qaida

  Designation

  Evidence

  113234

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  87748

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.