First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 13, 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
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Al-Haramain: Ethiopia Branch appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (pada saat pendaftaran); Woreda District 24 Kebele Section 13, Addis Ababa; Woreda District 24 Kebele Section 13; Woreda District 24 Kebele Section 13 Addis Ababa at time of listing Ethiopia; Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia at time of listing; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia（リスト掲載時点）; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing); Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA; Уореда Дистрикт 24 Кебеле Секшън 13, Адис Абеба, Етиопия; Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia; Woreda District 24 Kebele Section 13, Ethiopia; Woreda District 24 Kebele Section 13, Addis-Abeba
| Also Known As |
|---|
| AL-HABAMAIN: Ethiopia Branch |
| AL-HARAMAIN-ETHIOPIA BRANCH |
| AL-HARAMAIN (ETHIOPIA BRANCH) |
| אל חרמין סניף אתיופיה |
| Al-Haramain (branche Ethiopie) |
| アル・ハラマイン：エチオピア・ブランチ |
| AL-HARAMAIN : Ethiopia Branch |
| AL- HARAMAIN: ETHIOPIA BRANCH |
| الحرمين: فرع إثيوبيا |
| AL-HARAMAIN: ETHIOPIA BRANCH |
| Al-Haramain (Ethiopia branch) |
| Ал-Харамаин: Етиопски клон |
| الحرمين -- اثيوبيا |
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