AlHaramayn Foundation Kenya

Restricted

AlHaramayn Foundation Kenya is subject to Restricted. See the individual lists below.

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Aliases

AL-HARAMAYN FOUNDATION (KENYA), AL-HARAMAYN FOUNDATION (KENYA)

Country

Kenya, KenyaKenyaKenya

Addresses

Address 1 : Dadaab Kenya at time of listing

Address 2 : Garissa Kenya at time of listing

Address 3 : Garissa, KENYA

Address 4 : Dadaab Kenya at time of listing

Address 5 : DadaabGarissaNairobi , KenyaKenyaKenya

Address 6 : Nairobi, Kenya; Garissa, Kenya; Dadaab, Kenya;

Address 7 : Dadaab, Kenya

Address 8 : Garissa, Kenya

Address 9 : Nairobi, KENYA

Address 10 : Dadaab, KENYA

Address 11 : Garissa Kenya at time of listing

Address 12 : at time of listing in Gaddab Kenya; at time of listing in Nairobi Kenya; at time of listing in Garissa Kenya

Address 13 : a) Nairobi, Kenya (at time of listing) b) Garissa, Kenya (at time of listing) c) Dadaab, Kenya (at time of listing)

Address 14 : Nairobi, Kenya

Address 15 : Nairobi Kenya at time of listing

Address 16 : Dadaab

Address 17 : Kenya

Address 18 : Nairobi Kenya at time of listing

Address 19 : Nairobi , Kenya

Address 20 : Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing)

ID Details

ID NUMBER : 2761

ID TYPE : IdFrance

ID NUMBER : 1105

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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AlHaramayn Foundation Kenya Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 4, 2012	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 5, 2019	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 5, 2019	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jan 26, 2004	active
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 4, 2012	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Jan 26, 2004	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 29, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 26, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jan 26, 2004	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jan 26, 2004	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 31, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 17, 2023	active