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Organization23 sanctions listsKenya

Al-Haramayn Foundation (Kenya)

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Al-Haramayn Foundation (Kenya)
Entity Type
Organization (Organization)
Countries
Kenya
OpenSanctions ID
NK-mjvgGu5DhtQgdLLQxULs4Z
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

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 2026-10-31 · Updates daily

Multi-List Designation

Al-Haramayn Foundation (Kenya) appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Nairobi, Kenya (pada saat pendaftaran); (a) Nairobi, Kenya (at the time of listing), (b) Garissa, Kenya (at the time of listing), (c) Dadaab, Kenya (at the time of listing); Nairobi, Kenya (at time of listing); Найроби, Кения; Garissa, Kenya (at time of listing); Dadaab, Kenya (at time of listing); Nairobi, Kenya (リスト掲載時点); Garissa, KENYA; Dadaab Kenya; Nairobi; Daddb Kenya; Dadaab, Kenya (リスト掲載時点); Garissa Kenya; Garissa, Kenya; Dadaab, Kenya (pada saat pendaftaran); Дадааб, Кения; Nairobi, KENYA; Nairobi Kenya; Dadaab, Kenya; Garissa; Гарисса, Кения; Dadaab, KENYA; Daddb; Nairobi, Kenya; Garissa, Kenya (pada saat pendaftaran); Dadaab at time of listing Kenya, Garissa at time of listing Kenya, Nairobi at time of listing Kenya; Garissa, Kenya (リスト掲載時点); Dadaab

Aliases (42)

Also Known As
AL-HARAMAYN FOUNDATION (KENYA)
עמותת אלחרמין (קניה)
AL-HARAMAYN FOUNDATION
مؤسسة الحرمين (كينيا)
アル・ハラマイン財団-ケニア
AL-HARAMAIN : Kenya Branch
AL- HARAMAIN FOUNDATION (KENYA)
AL-HARAMAYN FOUNDATION(KENYA)
AL-HARAMAIN KENYA BRANCH
ALHARAMAIN FOUNDATION
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
Garissa, Kenya (at time of listing
מא'ססה אלחרמין אלאסלאמיה-כיניא
AL-HARAMAIN ISLAMIC FOUNDATION
VEZIR
Nairobi, Kenya (at time of listing)
ALHARAMAYN HUMANITARIAN FOUNDATION
ALHARAMEIN HUMANITARIAN FOUNDATION
AL-HARAMEIN
AL-HARAMAYN
ALHARAMEIN FOUNDATION
Ал-Харамаин Фаундейшън (Кения)
ALHARAMAYN FOUNDATION
Dadaab, Kenya
ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION
AL-HARAMEIN FOUNDATION
ALHARAMAIN HUMANITARIAN FOUNDATION
AL-HARAMAIN FOUNDATION
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
AL-HARAMEIN ISLAMIC FOUNDATION
ALHARAMEIN ISLAMIC FOUNDATION
ALHARAMAYN
AL-HARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAIN ISLAMIC FOUNDATION
VAZIR
مؤسسة الحرمين الاسلامية -- كينيا
ALHARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
AL-HARAMAIN HUMANITARIAN FOUNDATION
AL-HARAMAYN ISLAMIC FOUNDATION

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.