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Search in: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-15

AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Kenya · United States
Paul Malong Awan
Person · Export controlled · PEP · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Algoney Hamdan Daglo Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Kenya · Sudan
Hassan Mahat Omar
Person · Export controlled · Sanctioned entity · Ethiopia · Kenya
Maalim Ayman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Aboud Rogo Mohammed
Person · Export controlled · Sanctioned entity · Kenya
Maalim Salman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Abdikadir Mohamed Abdikadir
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Abubaker Shariff Ahmed
Person · Export controlled · Sanctioned entity · Kenya
Michael Makue Loweth
Person · Disqualified · PEP · Sanctioned entity · Kenya · Sudan · South Sudan
Ahmad Iman Ali
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Abdifatah Abubakar Abdi
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya

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