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Organization24 sanctions listsEthiopia

Al-Haramain: Ethiopia Branch

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Al-Haramain: Ethiopia Branch
Entity Type
Organization (Organization)
Countries
Ethiopia
OpenSanctions ID
NK-moAWy4rRDETMVxWJuidg7g
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-30 · Updates daily

Multi-List Designation

Al-Haramain: Ethiopia Branch appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • ro_onpcsb_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • bg_omnio_poi
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing); Уореда Дистрикт 24 Кебеле Секшън 13, Адис Абеба, Етиопия; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (pada saat pendaftaran); Woreda District 24 Kebele Section 13 Addis Ababa at time of listing Ethiopia; Woreda District 24 Kebele Section 13; Woreda District 24 Kebele Section 13, Addis-Abeba; Woreda District 24 Kebele Section 13, Addis Ababa; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at the time of listing); Woreda District 24 Kebele Section 13, Ethiopia; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia（リスト掲載時点）; Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia; Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia

Aliases (13)

Also Known As
Al-Haramain (Ethiopia branch)
AL-HARAMAIN : Ethiopia Branch
AL-HARAMAIN-ETHIOPIA BRANCH
الحرمين: فرع إثيوبيا
AL-HARAMAIN: ETHIOPIA BRANCH
AL- HARAMAIN: ETHIOPIA BRANCH
אל חרמין סניף אתיופיה
AL-HABAMAIN: Ethiopia Branch
Al-Haramain (branche Ethiopie)
アル・ハラマイン：エチオピア・ブランチ
AL-HARAMAIN (ETHIOPIA BRANCH)
الحرمين -- اثيوبيا
Ал-Харамаин: Етиопски клон

Related Entities (2)

Filipos WoldeyohannesIndividual
us_trade_cslus_ofac_sdn
PAUL MALONG AWAN ANEIIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+17 more

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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.