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Organization23 sanctions listsKenya

Al-Haramayn Foundation (Kenya)

First seen Apr 20, 2023 · Last confirmed Oct 29, 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 29, 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 2026-10-29 · 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
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

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

Aliases (42)

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

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.