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Organization22 sanctions listsKenya

Al-Haramayn Foundation (Kenya)

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 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
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-26 · Updates daily

Multi-List Designation

Al-Haramayn Foundation (Kenya) appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (42)

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