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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL- HARAMAIN FOUNDATION (KENYA) · AL-HARAMAIN : Kenya Branch · AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · | [sources] | |||
| Other name | AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · AL-HARAMAIN KENYA BRANCH · AL-HARAMAYN · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Kenya | [sources] | |||
| Unique Entity ID | CKN5EU5KN8K4 · CZ6KKJVRYE89 · CZW8S8DWCPJ8 · D3FVW2L1NQZ2 · D8W7EB7U8CZ5 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | - Dadaab, Kenya · - Garissa, Kenya · Dadaab · Dadaab Kenya at time of listing · Dadaab at time of listing Kenya, Garissa at time of listing Kenya, Nairobi at time of listing Kenya · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
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)
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. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing)
国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２２日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : KENYA : Nairobi, KENYA : Garissa, KENYA : Dadaab
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
(also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA)
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
usgsa-s4mr3q3kf · usgsa-s4mr3q3kd · tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147 · tw-shtc-a8c951a9340a26cf8511ba66c45bb3a534bdcb8b · usgsa-s4mr3p1lv · usgsa-s4mr3p1ls · usgsa-s4mr3p1ly · usgsa-s4mr3p1lt · au-dfat-489-al-haramayn-foundation-kenya · usgsa-s4mr3q3kc · arpet-entidades-113338 · usgsa-s4mr3p1m2 · usgsa-s4mr3p1m6 · id-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd · usgsa-s4mr3p1m1 · usgsa-s4mr3p1m7 · usgsa-s4mr3p1mb · usgsa-s4mr3q3kg · ja-mof-adea6927e18310090f1237739443d2288e2d4448 · eu-fsf-eu-912-78 · usgsa-s4mr3p1lp · tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b · ch-seco-17274 · usgsa-s4mr3p1lq · gb-hmt-8000 · usgsa-s4mr3p1m0 · usgsa-s4mr3p1m9 · ofac-8109 · md-terr-4074cd0c6cb0ad256f067d5f6494939dbafcd356 · omnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71 · ua-sfms-12 · gb-fcdo-aqd0022 · usgsa-s4mr3p1md · NK-44chPLCQjt7p8ZTerMQcmw · usgsa-s4mr3p1m8 · usgsa-s4mr3p1lx · usgsa-s4mr3p1lz · usgsa-s4mr3p1lr · il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8 · mc-freezes-f18873969fd346da71cfb44f01d238e132b0bb99 · usgsa-s4mr3pgvv · usgsa-s4mr3q3kb · usgsa-s4mr3p1m5 · zafic-25-al-haramayn-foundation-kenya · fr-ga-2761 · usgsa-s4mr3p1lw · usgsa-s4mr3p1m4 · qa-nctc-113338-al-haramayn-foundation-kenya · usgsa-s4mr3p1mc · au-dfat-313-al-haramain-islamic-foundation · ch-seco-87643 · unsc-113338 · NK-UvK8Pz6StX6iK6xwAERz7K · usgsa-s4mr3p1m3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Daddb | Kenya |
| Dadaab, Kenya (at time of listing) | - |
| Nairobi · Nairobi, KENYA · Nairobi, Kenya | Kenya |
| Garissa | Kenya |
| Garissa, Kenya (at time of listing) | - |
| Garissa, Kenya (リスト掲載時点) | - |
| Dadaab, Kenya (リスト掲載時点) | - |
| a) Nairobi, Kenya (at time of listing) | - |
| Dadaab · Dadaab, KENYA · Dadaab, Kenya | Kenya |