Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL- HARAMAIN FOUNDATION (KENYA) · AL-HARAMAIN : KENYA BRANCH · AL-HARAMAIN : Kenya Branch · AL-HARAMAIN ISLAMIC FOUNDATION · AL-HARAMAYN FOUNDATION (KENYA) · 5 more... | [sources] | |||
Other name | AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · AL-HARAMAIN KENYA BRANCH · AL-HARAMAYN · 34 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Kenya | [sources] | |||
Status | not available | [sources] | |||
Address | Daddb · Garissa · Nairobi · Nairobi, Kenya , Garissa, Kenya , Dadaab, Kenya · Найроби, Кения , Гарисса, Кения , Дадааб, Кения | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
au-dfat-313-al-haramain-islamic-foundation
· il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
· unsc-113338
· qa-nctc-113338-al-haramayn-foundation-kenya
· gb-hmt-8000
· ofac-8109
· md-terr-4074cd0c6cb0ad256f067d5f6494939dbafcd356
· ch-seco-17274
· NK-44chPLCQjt7p8ZTerMQcmw
· fr-ga-2761
· ua-sfms-12
· ja-mof-adea6927e18310090f1237739443d2288e2d4448
· NK-UvK8Pz6StX6iK6xwAERz7K
· arpet-entidades-113338
· au-dfat-489-al-haramayn-foundation-kenya
· eu-fsf-eu-912-78
· omnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
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