OrganisationCurrently listed

Al-Haramayn Foundation (Kenya)

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Kenya
First listed 2004-01-26

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 1105

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-04-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.912.78" logicalId="1105">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-04-13" entryIntoForceDate="2012-04-12" numberTitle="316/2012 (OJ L103)" programme="TAQA" logicalId="1046">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramayn Foundation (Kenya)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2479">
            <regulationSummary regulationType="amendment" publicationDate="2004-01-31" numberTitle="180/2004 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:028:0015:0016:EN:PDF"/>
        </nameAlias>
        <address city="Garissa" street="" poBox="" zipCode="" region="" place="" asAtListingTime="true" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="392">
            <regulationSummary regulationType="amendment" publicationDate="2012-04-13" numberTitle="316/2012 (OJ L103)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"/>
        </address>
        <address city="Nairobi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="true" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="391">
            <regulationSummary regulationType="amendment" publicationDate="2012-04-13" numberTitle="316/2012 (OJ L103)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"/>
        </address>
        <address city="Dadaab" street="" poBox="" zipCode="" region="" place="" asAtListingTime="true" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="393">
            <regulationSummary regulationType="amendment" publicationDate="2012-04-13" numberTitle="316/2012 (OJ L103)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Al-Haramayn Foundation (Kenya)
Programmes / regimes: TAQA
Last updated: 2012-04-13
Countries: Kenya
Addresses: Garissa, KENYA
Nairobi, KENYA
Dadaab, KENYA
Identifiers: EU reference: EU.912.78
Legal act: 316/2012 (OJ L103) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF

SECO (Switzerland)Active listingID 87643

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87643"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.105</foreign-identifier><entity><identity ssid="87645" main="true"><name ssid="87649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramayn Foundation (Kenya)</value></name-part></name><address ssid="87646" place-id="17276" quality="good"><remark>at time of listing</remark></address><address ssid="87647" place-id="8069" quality="good"><remark>at time of listing</remark></address><address ssid="87648" place-id="17277" quality="good"><remark>at time of listing</remark></address></identity><other-information ssid="87644">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Al-Haramayn Foundation (Kenya)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Countries: Kenya
Addresses: Nairobi, Kenya
Garissa, Kenya
Dadaab, Kenya
Identifiers: Foreign identifier: QDe.105
Remarks: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0022

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>26/01/2004</DateDesignated>
    <UniqueID>AQD0022</UniqueID>
    <OFSIGroupID>8000</OFSIGroupID>
    <UNReferenceNumber>QDe.105</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL-HARAMAYN FOUNDATION (KENYA)</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing)</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Dadaab</AddressLine6>
        <AddressCountry>Kenya</AddressCountry>
      </Address>
      <Address>
        <AddressLine6>Garissa</AddressLine6>
        <AddressCountry>Kenya</AddressCountry>
      </Address>
      <Address>
        <AddressLine6>Nairobi</AddressLine6>
        <AddressCountry>Kenya</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AL-HARAMAYN FOUNDATION (KENYA)
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2004-01-26
Last updated: 2022-01-12
Countries: Kenya
Addresses: Dadaab, Kenya
Garissa, Kenya
Nairobi, Kenya
Identifiers: UN reference: QDe.105
OFSI group ID: 8000
Remarks: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing) Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113338

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2022-11-08
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113338</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AL-HARAMAYN FOUNDATION (KENYA)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.105</REFERENCE_NUMBER>
      <LISTED_ON>2004-01-26</LISTED_ON>
      <COMMENTS1>INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-46153</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2012-03-21</VALUE>
        <VALUE>2019-05-01</VALUE>
        <VALUE>2022-11-08</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-22</VALUE>
        <VALUE>2019-02-21</VALUE>
        <VALUE>2022-11-08</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Nairobi</CITY>
        <COUNTRY>Kenya</COUNTRY>
        <NOTE>at time of listing</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <CITY>Garissa</CITY>
        <COUNTRY>Kenya</COUNTRY>
        <NOTE>at time of listing</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <CITY>Dadaab</CITY>
        <COUNTRY>Kenya</COUNTRY>
        <NOTE>at time of listing</NOTE>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AL-HARAMAYN FOUNDATION (KENYA)
Programmes / regimes: Al-Qaida
Listed on: 2004-01-26
Last updated: 2022-11-08
Countries: Kenya
Addresses: Nairobi, Kenya, at time of listing
Garissa, Kenya, at time of listing
Dadaab, Kenya, at time of listing
Identifiers: UN reference: QDe.105
Remarks: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.