First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026
Risk Level
High
23 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily
Al-Haramayn Foundation (Kenya) appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Dadaab at time of listing Kenya, Garissa at time of listing Kenya, Nairobi at time of listing Kenya; (a) Nairobi, Kenya (at the time of listing), (b) Garissa, Kenya (at the time of listing), (c) Dadaab, Kenya (at the time of listing); Garissa, Kenya; Dadaab, Kenya; Garissa; Dadaab, KENYA; Гарисса, Кения; Дадааб, Кения; Dadaab, Kenya (at time of listing); Nairobi, KENYA; Dadaab, Kenya (pada saat pendaftaran); Dadaab Kenya; Garissa Kenya; Nairobi, Kenya; Nairobi, Kenya (pada saat pendaftaran); Dadaab, Kenya (リスト掲載時点); Nairobi Kenya; Найроби, Кения; Garissa, Kenya (pada saat pendaftaran); Garissa, KENYA; Daddb Kenya; Dadaab; Nairobi, Kenya (リスト掲載時点); Garissa, Kenya (at time of listing); Garissa, Kenya (リスト掲載時点); Nairobi; Nairobi, Kenya (at time of listing); Daddb
| Also Known As |
|---|
| AL-HARAMAIN : Kenya Branch |
| AL-HARAMAYN FOUNDATION |
| مؤسسة الحرمين (كينيا) |
| AL-HARAMAYN FOUNDATION(KENYA) |
| עמותת אלחרמין (קניה) |
| アル・ハラマイン財団-ケニア |
| AL-HARAMAYN FOUNDATION (KENYA) |
| AL- HARAMAIN FOUNDATION (KENYA) |
| MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA |
| ALHARAMAIN ISLAMIC FOUNDATION |
| VEZIR |
| AL-HARAMEIN ISLAMIC FOUNDATION |
| Dadaab, Kenya |
| ALHARAMAIN HUMANITARIAN FOUNDATION |
| AL-HARAMAYN HUMANITARIAN FOUNDATION |
| AL-HARAMEIN |
| MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA |
| ALHARAMAIN FOUNDATION |
| מא'ססה אלחרמין אלאסלאמיה-כיניא |
| MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA |
| AL-HARAMAYN |
| ALHARAMAYN |
| AL-HARAMEIN HUMANITARIAN FOUNDATION |
| AL-HARAMAIN HUMANITARIAN FOUNDATION |
| مؤسسة الحرمين الاسلامية -- كينيا |
| Ал-Харамаин Фаундейшън (Кения) |
| ALHARAMAYN FOUNDATION |
| ALHARAMAIN |
| ALHARAMEIN HUMANITARIAN FOUNDATION |
| AL-HARAMAIN ISLAMIC FOUNDATION |
| AL-HARAMAIN FOUNDATION |
| ALHARAMEIN FOUNDATION |
| ALHARAMEIN ISLAMIC FOUNDATION |
| AL-HARAMEIN FOUNDATION |
| ALHARAMEIN |
| Garissa, Kenya (at time of listing |
| ALHARAMAYN ISLAMIC FOUNDATION |
| AL-HARAMAIN KENYA BRANCH |
| Nairobi, Kenya (at time of listing) |
| ALHARAMAYN HUMANITARIAN FOUNDATION |
| AL-HARAMAYN ISLAMIC FOUNDATION |
| VAZIR |
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