Statements: AL-HARAMAYN FOUNDATION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Dadaab Kenya at time of listing	tw_shtc	`tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147`	2025-07-21
`LegalEntity:address`	Garissa Kenya at time of listing	tw_shtc	`tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147`	2025-07-21
`LegalEntity:address`	Nairobi Kenya at time of listing	tw_shtc	`tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147`	2025-07-21
`LegalEntity:address`	Nairobi Kenya	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:address`	Daddb Kenya	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:address`	Garissa Kenya	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMAYN HUMANITARIAN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMAIN	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12
`LegalEntity:alias`	AL-HARAMEIN HUMANITARIAN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMAIN HUMANITARIAN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMEIN	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12
`LegalEntity:alias`	AL-HARAMAIN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMAYN	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12
`LegalEntity:alias`	MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMAIN ISLAMIC FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMEIN ISLAMIC FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMAYN HUMANITARIAN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMAYN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMEIN HUMANITARIAN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMAYN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMEIN	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12
`LegalEntity:alias`	ALHARAMAIN ISLAMIC FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMAYN ISLAMIC FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMAIN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMEIN ISLAMIC FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMEIN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMEIN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMAYN	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12
`LegalEntity:alias`	ALHARAMAIN HUMANITARIAN FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMAYN ISLAMIC FOUNDATION	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:country`	ke	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:country`	ke	tw_shtc	`tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147`	2025-07-21
`LegalEntity:id`	390ea62e596e65e0f40e8c02aa0e742ff56db97a	tw_shtc	`tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147`	2025-07-21
`LegalEntity:id`	c3b471f69e5e7cd1d6c9cb46bed3df15fdd9fe77	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12
`LegalEntity:name`	AL-HARAMAIN : KENYA BRANCH	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (KENYA)	tw_shtc	`tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:weakAlias`	VEZIR	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12
`LegalEntity:weakAlias`	VAZIR	tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12

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