KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
A:

AL-HARAMAIN : Kenya Branch

Sanctioned
ALHARAMAIN
Type
organization
Subtype
Country
Kenya
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8109
Asset freeze
2004-01-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-HARAMAYN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMEINAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMAIN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMAIN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMAINAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMAIN : Kenya BranchPrimary name
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VAZIRAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMEIN HUMANITARIAN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMAYNAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMAIN ISLAMIC FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMAYN HUMANITARIAN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMEIN ISLAMIC FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMEIN ISLAMIC FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMEINAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMAYNAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMEIN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMAIN ISLAMIC FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMEIN HUMANITARIAN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMEIN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMAIN HUMANITARIAN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMAYN ISLAMIC FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMAYN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMAYN ISLAMIC FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VEZIRAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALHARAMAYN HUMANITARIAN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMAIN HUMANITARIAN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAAlias
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8109OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    c7f7690e33b8af4cb0ec0643888dc9681ab8708cb6303a0010421a7fc2e2ddd4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • KenyaOperation
    OFAC ↗
    Record provenance
    ID
    8109
    SHA-256
    25e14e2f5ca5a3f5ac230c28885ebef390c9f739094e62a6b8ca1561cda1c073
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)