Statements: AL-HARAMAYN FOUNDATION

Canonical ID: NK-mjvgGu5DhtQgdLLQxULs4Z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDadaab, Kenyabg_omnio_poiomnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
Organization:addressГарисса, Кенияbulbg_omnio_poiomnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
LegalEntity:addressNairobi Kenya at time of listingtw_shtctw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147
Organization:addressNairobi, Kenyaenggb_fcdo_sanctionsgb-fcdo-aqd0022
LegalEntity:addressDadaab, Kenyaun_sc_sanctionsunsc-113338
Organization:addressДадааб, Кенияbulbg_omnio_poiomnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
LegalEntity:addressNairobi, Kenya (at time of listing)au_dfat_sanctionsau-dfat-489-al-haramayn-foundation-kenya
Organization:addressGarissa, KENYAbe_fod_sanctionseu-fsf-eu-912-78
LegalEntity:addressNAIROBIengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:addressGarissa, Kenyaun_sc_sanctionsunsc-113338
LegalEntity:addressDadaab, Kenyach_seco_sanctionsch-seco-87643
Organization:addressNairobi, Kenyabg_omnio_poiomnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
LegalEntity:addressGarissaenggb_hmt_sanctionsgb-hmt-8000
LegalEntity:addressDadaab, Kenya (at time of listing)au_dfat_sanctionsau-dfat-489-al-haramayn-foundation-kenya
Organization:addressGarissafrafr_tresor_gels_avoirfr-ga-2761
Organization:addressGarissa, KENYAeu_fsfeu-fsf-eu-912-78
Organization:addressDadaab, KENYAeu_fsfeu-fsf-eu-912-78
LegalEntity:addressDadaab Kenya at time of listingtw_shtctw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147
Organization:addressDadaab, Kenyaar_repetarpet-entidades-113338
LegalEntity:addressDaddb Kenyatw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:addressGarissa, Kenyach_seco_sanctionsch-seco-87643
Organization:addressGarissa, Kenyabg_omnio_poiomnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
Organization:addressNairobi, Kenya (pada saat pendaftaran)indid_dttotid-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd
Organization:addressDaddbengus_ofac_sdnofac-8109
Organization:addressNairobiengus_ofac_sdnofac-8109
Organization:addressGarissaengus_ofac_sdnofac-8109
LegalEntity:addressNairobienggb_hmt_sanctionsgb-hmt-8000
Organization:addressGarissa, Kenya (pada saat pendaftaran)indid_dttotid-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd
LegalEntity:addressGarissa, Kenya (at time of listing)au_dfat_sanctionsau-dfat-489-al-haramayn-foundation-kenya
LegalEntity:addressDadaabenggb_hmt_sanctionsgb-hmt-8000
LegalEntity:addressGarissa Kenyatw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
Organization:addressGarissa, Kenyaar_repetarpet-entidades-113338
Organization:addressNairobifrafr_tresor_gels_avoirfr-ga-2761
LegalEntity:addressGarissa Kenya at time of listingtw_shtctw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147
Organization:addressNairobi, KENYAeu_fsfeu-fsf-eu-912-78
Organization:addressDadaab, KENYAbe_fod_sanctionseu-fsf-eu-912-78
Organization:addressDadaabfrafr_tresor_gels_avoirfr-ga-2761
Organization:addressNairobi, KENYAbe_fod_sanctionseu-fsf-eu-912-78
Organization:addressDadaab, Kenya (pada saat pendaftaran)indid_dttotid-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd
LegalEntity:addressNairobi Kenyatw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:addressNairobi, Kenyach_seco_sanctionsch-seco-87643
LegalEntity:addressNairobi, Kenya (リスト掲載時点)jpnjp_mof_sanctionsja-mof-adea6927e18310090f1237739443d2288e2d4448
LegalEntity:addressDadaab, Kenya (リスト掲載時点)jpnjp_mof_sanctionsja-mof-adea6927e18310090f1237739443d2288e2d4448
LegalEntity:addressGarissa, Kenya (リスト掲載時点)jpnjp_mof_sanctionsja-mof-adea6927e18310090f1237739443d2288e2d4448
Organization:addressDadaab, Kenyaenggb_fcdo_sanctionsgb-fcdo-aqd0022
Organization:addressGarissa, Kenyaenggb_fcdo_sanctionsgb-fcdo-aqd0022
Organization:addressНайроби, Кенияbulbg_omnio_poiomnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
Company:addressKenyapermidpermid-5096762828
LegalEntity:addressDadaab at time of listing Kenya, Garissa at time of listing Kenya, Nairobi at time of listing Kenyaza_fic_sanctionszafic-25-al-haramayn-foundation-kenya
Organization:addressNairobi, Kenyaar_repetarpet-entidades-113338
LegalEntity:addressNairobi, Kenyaun_sc_sanctionsunsc-113338
LegalEntity:addressEntityaddr-7468286d867480eb71f7ae96075dc64725227ad7au_dfat_sanctionsau-dfat-489-al-haramayn-foundation-kenya
LegalEntity:addressEntityaddr-c43f469b0acc30f084ab05d353cea66f097bc712ch_seco_sanctionsch-seco-87643
Organization:addressEntityaddr-4ae6192ff5065fc19af8cd6bcb4e3a0798880a69us_ofac_sdnofac-8109
LegalEntity:addressEntityaddr-c43f469b0acc30f084ab05d353cea66f097bc712un_sc_sanctionsunsc-113338
Organization:addressEntityaddr-9132de195ba99caa2481d47479e3d82381426a22us_ofac_sdnofac-8109
Organization:addressEntityaddr-07fa94b5e9a9732c09c36810cc9b0742b0fbe994ar_repetarpet-entidades-113338
LegalEntity:addressEntityaddr-664a0fdf143f49d4406846578aa2cd530c8771fcgb_hmt_sanctionsgb-hmt-8000
Organization:addressEntityaddr-f2b7d42a99d564c0893d382d99772196c57343d0us_ofac_sdnofac-8109
LegalEntity:addressEntityaddr-843d1d6307231f5ace49dd62fae893f2a1eca777un_sc_sanctionsunsc-113338
Organization:addressEntityaddr-843d1d6307231f5ace49dd62fae893f2a1eca777ar_repetarpet-entidades-113338
LegalEntity:addressEntityaddr-11f4c3807d815d267ab0f484c0ecc8928a2e69fagb_hmt_sanctionsgb-hmt-8000
LegalEntity:addressEntityaddr-c10dacc3b959bc40c79fe76c1e1965cb2404ac0eau_dfat_sanctionsau-dfat-489-al-haramayn-foundation-kenya
LegalEntity:addressEntityaddr-07fa94b5e9a9732c09c36810cc9b0742b0fbe994un_sc_sanctionsunsc-113338
Organization:addressEntityaddr-c43f469b0acc30f084ab05d353cea66f097bc712ar_repetarpet-entidades-113338
LegalEntity:addressEntityaddr-3853edaa825a3586a1da0ecaed5fee809f0c9443gb_hmt_sanctionsgb-hmt-8000
LegalEntity:addressEntityaddr-9bf155778c7b926ebec1bad4d78d3fd6ef67827djp_mof_sanctionsja-mof-adea6927e18310090f1237739443d2288e2d4448
LegalEntity:addressEntityaddr-f7f8683fde6986e3b6f21c943f7b1cb6134a5dbdjp_mof_sanctionsja-mof-adea6927e18310090f1237739443d2288e2d4448
Organization:addressEntityaddr-07fa94b5e9a9732c09c36810cc9b0742b0fbe994eu_fsfeu-fsf-eu-912-78
LegalEntity:addressEntityaddr-ff2183da870cd6a47dbf4dfd89bf863885f7886cjp_mof_sanctionsja-mof-adea6927e18310090f1237739443d2288e2d4448
Organization:addressEntityaddr-843d1d6307231f5ace49dd62fae893f2a1eca777eu_fsfeu-fsf-eu-912-78
LegalEntity:addressEntityaddr-07fa94b5e9a9732c09c36810cc9b0742b0fbe994ch_seco_sanctionsch-seco-87643
LegalEntity:addressEntityaddr-662b50f87cdb0ed2d0cc762ceee94c788ef22fa7au_dfat_sanctionsau-dfat-489-al-haramayn-foundation-kenya
Organization:addressEntityaddr-c43f469b0acc30f084ab05d353cea66f097bc712be_fod_sanctionseu-fsf-eu-912-78
Organization:addressEntityaddr-07fa94b5e9a9732c09c36810cc9b0742b0fbe994be_fod_sanctionseu-fsf-eu-912-78
Organization:addressEntityaddr-843d1d6307231f5ace49dd62fae893f2a1eca777be_fod_sanctionseu-fsf-eu-912-78
Organization:addressEntityaddr-c43f469b0acc30f084ab05d353cea66f097bc712eu_fsfeu-fsf-eu-912-78
LegalEntity:addressEntityaddr-843d1d6307231f5ace49dd62fae893f2a1eca777ch_seco_sanctionsch-seco-87643
Organization:aliasAL-HARAMAIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMAIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMAINengus_ofac_sdnofac-8109
Organization:aliasALHARAMEIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasVEZIRengus_ofac_sdnofac-8109
Organization:aliasALHARAMAYN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAYN FOUNDATIONengus_ofac_sdnofac-8109
LegalEntity:aliasALHARAMEINengus_sam_exclusionsusgsa-s4mr3p1m7
LegalEntity:aliasALHARAMAIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
Organization:aliasمؤسسة الحرمين الاسلامية -- كينياil_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
Organization:aliasמא'ססה אלחרמין אלאסלאמיה-כיניאil_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
Organization:aliasAL-HARAMAIN KENYA BRANCHil_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
LegalEntity:aliasNairobi, Kenya (at time of listing)ua_sfms_blacklistua-sfms-12
LegalEntity:aliasDadaab, Kenyaua_sfms_blacklistua-sfms-12
LegalEntity:aliasGarissa, Kenya (at time of listingua_sfms_blacklistua-sfms-12
Organization:aliasАл-Харамаин Фаундейшън (Кения)bulbg_omnio_poiomnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
LegalEntity:aliasALHARAMEIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b
LegalEntity:aliasVEZIRengus_sam_exclusionsusgsa-s4mr3p1md
Organization:aliasAL-HARAMAYN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAYNengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAYN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMAYN FOUNDATIONengus_ofac_sdnofac-8109
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