AL-HARAMAIN : Kenya Branch OFAC sanctioned

Why on the list

SDGT - Unknown

Key facts

OFAC UID

518046708

Type

Organization

Sanctions program

US-TERR

Country

KE

Aliases tracked

28

Aliases / AKAs

• AL-HARAMAIN FOUNDATION (a.k.a.)
• AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a.)
• AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.)
• AL-HARAMAYN (a.k.a.)
• AL-HARAMAYN FOUNDATION (a.k.a.)
• AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a.)
• AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.)
• AL-HARAMEIN (a.k.a.)
• AL-HARAMEIN FOUNDATION (a.k.a.)
• AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a.)
• AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.)
• ALHARAMAIN (a.k.a.)
• ALHARAMAIN FOUNDATION (a.k.a.)
• ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a.)
• ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.)
• ALHARAMAYN (a.k.a.)
• ALHARAMAYN FOUNDATION (a.k.a.)
• ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a.)
• ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.)
• ALHARAMEIN (a.k.a.)
• ALHARAMEIN FOUNDATION (a.k.a.)
• ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a.)
• ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.)
• MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a.)
• MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a.)
• MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a.)
• VAZIR (a.k.a.)
• VEZIR (a.k.a.)

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