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Garissa

Garissa is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Kenya				[sources]
Full address	Garissa				[sources]
City	Garissa				[sources]
Street address	not available				[sources]
Last changed	2023-11-02	Last checked	2024-04-19	First seen	2022-02-03

Relationships

Located there
Name	Country
AL- HARAMAIN FOUNDATION (KENYA) · AL-HARAMAIN : KENYA BRANCH · AL-HARAMAIN : Kenya Branch · AL-HARAMAIN ISLAMIC FOUNDATION · 6 more...	Kenya

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-4ae6192ff5065fc19af8cd6bcb4e3a0798880a69 · addr-664a0fdf143f49d4406846578aa2cd530c8771fc · addr-50f1d34dbf39cf3828450fbff37658df7847f0d2

For experts: raw data explorer

Factsheet Data sources

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