Lists of sanctions
18.220.129.249
28.04.2025 12:49:13

AL-HARAMAYN FOUNDATION (KENYA)

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 29.01.2004
Remark 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)

Names (1)

Last name/Name AL-HARAMAYN FOUNDATION (KENYA)
Full name/Name AL-HARAMAYN FOUNDATION (KENYA)
Type Primary name

Addresses (3)

Country Kenya
Country Kenya
Country Kenya

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Haramayn Foundation (Kenya)
Full name/Name Al-Haramayn Foundation (Kenya)
Type Prime alias

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Kenya
Full address Dadaab Kenya (at time of listing)
Status Historical (last time active at 28.02.2022 05:16)
Country Kenya
Full address Nairobi Kenya (at time of listing)
Status Historical (last time active at 28.02.2022 05:16)
Country Kenya
Full address Garissa Kenya (at time of listing)

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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
Updated: 28.04.2025. 12:16
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