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Organization23 sanctions listsEthiopia

Al-Haramain: Ethiopia Branch

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 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
Sep 14, 2026
Last Updated
Aug 20, 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

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Al-Haramain: Ethiopia Branch 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • ro_onpcsb_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • md_terror_sanctions
  • il_mod_terrorists
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Woreda District 24 Kebele Section 13; Woreda District 24 Kebele Section 13, Addis-Abeba; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing); Woreda District 24 Kebele Section 13 Addis Ababa at time of listing Ethiopia; Woreda District 24 Kebele Section 13, Addis Ababa; Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA; Woreda District 24 Kebele Section 13, 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 Addis Ababa Ethiopia; 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 (pada saat pendaftaran)

Aliases (13)

Also Known As
AL-HARAMAIN-ETHIOPIA BRANCH
الحرمين: فرع إثيوبيا
AL-HABAMAIN: Ethiopia Branch
Al-Haramain (Ethiopia branch)
AL-HARAMAIN (ETHIOPIA BRANCH)
AL-HARAMAIN: 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
AL-HARAMAIN : Ethiopia Branch
אל חרמין סניף אתיופיה
Ал-Харамаин: Етиопски клон
الحرمين -- اثيوبيا

Related Entities (6)

Adnan AyadIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdulwahab Noor AbdiIndividual
us_ofac_sdnus_trade_csl
Hassan Mahat OMARIndividual
eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+12 more
Filipos WoldeyohannesIndividual
us_ofac_sdnus_trade_csl
Hassan Abdullah Hersi AL-TURKIIndividual
au_dfat_sanctionsfr_tresor_gels_avoirus_ofac_sdn+14 more
PAUL MALONG AWAN ANEIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+15 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.