# AL-HARAMAIN : KENYA BRANCH

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · KE

## Why on the list

_No remarks provided by upstream agency._

## 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
- ALHARAMAIN FOUNDATION
- ALHARAMAIN HUMANITARIAN FOUNDATION
- ALHARAMAIN ISLAMIC FOUNDATION
- ALHARAMAYN
- ALHARAMAYN FOUNDATION
- ALHARAMAYN HUMANITARIAN FOUNDATION
- ALHARAMAYN ISLAMIC FOUNDATION
- ALHARAMEIN
- ALHARAMEIN FOUNDATION
- ALHARAMEIN HUMANITARIAN FOUNDATION
- ALHARAMEIN ISLAMIC FOUNDATION
- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
- VAZIR
- VEZIR

## Key facts

- **CSL entity number:** 8109
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** KE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 8109 (AL-HARAMAIN : KENYA BRANCH). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/8109. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-HARAMAIN%20%3A%20KENYA%20BRANCH) · CC0 1.0*