OFAC UID 8109 · SDN · Entity
AL-HARAMAIN : KENYA BRANCH
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 22, 2004
Also known as
- AL-HARAMAIN FOUNDATION · a.k.a.
- AL-HARAMAIN ISLAMIC FOUNDATION · a.k.a.
- AL-HARAMAIN HUMANITARIAN 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.
Addresses
- Nairobi Kenya
- Garissa Kenya
- Daddb Kenya
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886