OrganisationCurrently listed

Al-Haramain : Kenya Branch

Listed by OFAC SDN (US)
Kenya
28 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 8109

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8109</uid>
    <lastName>AL-HARAMAIN : KENYA BRANCH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185784</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>6095</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAIN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6096</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAIN ISLAMIC FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6097</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAIN HUMANITARIAN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6098</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAYN</lastName>
      </aka>
      <aka>
        <uid>6099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAYN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6100</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAYN HUMANITARIAN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6101</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAYN ISLAMIC FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMEIN</lastName>
      </aka>
      <aka>
        <uid>6103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMEIN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6104</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMEIN HUMANITARIAN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6105</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMEIN ISLAMIC FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6106</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAIN</lastName>
      </aka>
      <aka>
        <uid>6107</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAIN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6108</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAIN HUMANITARIAN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6109</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAIN ISLAMIC FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6110</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAYN</lastName>
      </aka>
      <aka>
        <uid>6111</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAYN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6112</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAYN HUMANITARIAN FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6113</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMAYN ISLAMIC FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>6114</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALHARAMEIN</lastName>
      </aka>
      <aka>
        <uid>6115</uid>
        <type>a.k.a.</type>
        <category>strong</catego

Name on list: AL-HARAMAIN : KENYA BRANCH
Programmes / regimes: SDGT
Aliases: AL-HARAMAIN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAYN · AL-HARAMAYN FOUNDATION · AL-HARAMAYN HUMANITARIAN FOUNDATION · AL-HARAMAYN ISLAMIC FOUNDATION · AL-HARAMEIN · AL-HARAMEIN FOUNDATION · AL-HARAMEIN HUMANITARIAN FOUNDATION · AL-HARAMEIN ISLAMIC FOUNDATION · ALHARAMAIN (+16)
Countries: Kenya
Addresses: Nairobi, Kenya
Garissa, Kenya
Daddb, Kenya

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.