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	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AL-HARAMAYN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:alias`	AL-HARAMAYN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:alias`	ALHARAMAYN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`Organization:alias`	AL-HARAMAIN KENYA BRANCH		il_mod_terrorists	`il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8`	2023-04-20
`Organization:alias`	ALHARAMEIN	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:alias`	ALHARAMAIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:alias`	AL-HARAMAYN HUMANITARIAN FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`Organization:alias`	AL-HARAMAYN FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:alias`	AL-HARAMAYN		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12
`LegalEntity:alias`	ALHARAMAIN FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`Organization:alias`	AL-HARAMEIN	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:alias`	AL-HARAMAIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:alias`	ALHARAMAIN	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:alias`	ALHARAMAYN	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:alias`	AL-HARAMEIN FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:alias`	ALHARAMAYN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:alias`	ALHARAMEIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:alias`	ALHARAMAIN HUMANITARIAN FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`Organization:alias`	MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:alias`	VAZIR	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:alias`	ALHARAMAIN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMAYN FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`Organization:alias`	ALHARAMEIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:alias`	AL-HARAMEIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:alias`	ALHARAMEIN	eng	us_sam_exclusions	`usgsa-s4mr3p1m7`	2025-11-19
`LegalEntity:alias`	ALHARAMEIN HUMANITARIAN FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`Organization:alias`	VEZIR	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:alias`	MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`Organization:alias`	AL-HARAMEIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:alias`	ALHARAMAIN	eng	us_sam_exclusions	`usgsa-s4mr3p1m1`	2025-11-19
`LegalEntity:alias`	AL-HARAMAYN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`Organization:alias`	Ал-Харамаин Фаундейшън (Кения)	bul	bg_omnio_poi	`omnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71`	2023-04-20
`Organization:alias`	ALHARAMAYN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:alias`	MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMEIN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMAIN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`Organization:alias`	AL-HARAMAIN FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:alias`	ALHARAMAIN		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12
`LegalEntity:alias`	ALHARAMEIN ISLAMIC FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`Organization:alias`	ALHARAMAYN FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:alias`	ALHARAMAIN FOUNDATION	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`LegalEntity:alias`	AL-HARAMEIN HUMANITARIAN FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	AL-HARAMEIN FOUNDATION		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:alias`	ALHARAMEIN		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-11-12
`Organization:country`	ke	ind	id_dttot	`id-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd`	2024-10-12
`LegalEntity:country`	ke		ch_seco_sanctions	`ch-seco-87643`	2025-05-15
`Organization:country`	ke	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0022`	2024-05-09
`LegalEntity:country`	ke	eng	gb_hmt_sanctions	`gb-hmt-8000`	2023-04-20
`Organization:country`	ke	eng	us_ofac_sdn	`ofac-8109`	2023-04-20
`Organization:country`	ke		eu_fsf	`eu-fsf-eu-912-78`	2023-04-20
`Organization:country`	ke		be_fod_sanctions	`eu-fsf-eu-912-78`	2023-04-20
`Organization:country`	ke	fra	fr_tresor_gels_avoir	`fr-ga-2761`	2023-04-20
`LegalEntity:country`	ke		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:country`	ke		tw_shtc	`tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147`	2025-07-21
`Organization:country`	ke		ar_repet	`arpet-entidades-113338`	2023-04-20
`LegalEntity:country`	ke	eng	us_sam_exclusions	`usgsa-s4mr3pgvv`	2024-06-14
`Company:country`	ke		permid	`permid-5096762828`	2025-10-21
`LegalEntity:country`	ke		un_sc_sanctions	`unsc-113338`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1lz`	2024-06-14
`LegalEntity:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-489-al-haramayn-foundation-kenya`	2025-09-26
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1ly`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1lx`	2024-06-14
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87643`	2025-05-15
`LegalEntity:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-12`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1lw`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1md`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1lv`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q3kd`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1mc`	2024-06-14
`LegalEntity:createdAt`	2004-01-26		un_sc_sanctions	`unsc-113338`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1lt`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1m8`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1m7`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1ls`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1m6`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q3kc`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1m5`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1lq`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1m4`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q3kf`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1m9`	2024-06-14
`Organization:createdAt`	2022-11-08		ar_repet	`arpet-entidades-113338`	2024-11-02
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1lr`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q3kb`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1m3`	2024-06-14
`Organization:createdAt`	2004-01-26		ar_repet	`arpet-entidades-113338`	2024-11-02
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1lp`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1m2`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1m1`	2024-06-14
`LegalEntity:createdAt`	2004-01-26		za_fic_sanctions	`zafic-25-al-haramayn-foundation-kenya`	2024-10-29
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q3kg`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1m0`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgvv`	2024-06-14
`LegalEntity:createdAt`	2004-01-29	eng	gb_hmt_sanctions	`gb-hmt-8000`	2024-10-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1mb`	2024-06-14
`LegalEntity:id`	aaba66b29ff46dfe9f1848aa7f547c76e22d233b	eng	us_sam_exclusions	`usgsa-s4mr3p1ly`	2025-07-23
`Organization:id`	cb8c477daa76f29e10faebb5012371fd353ddca5	ind	id_dttot	`id-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd`	2024-10-12
`LegalEntity:id`	c2a8dcf5eb0f4ca383d367d37381fc1a95af003b	eng	us_sam_exclusions	`usgsa-s4mr3p1md`	2025-11-24
`LegalEntity:id`	7b833f63287f8f3c34f709f01b91d434485b6fd0	eng	us_sam_exclusions	`usgsa-s4mr3p1lx`	2025-07-23
`LegalEntity:id`	32c191313fdd4a45c03e6322ec6140acfe9b8c70	eng	gb_hmt_sanctions	`gb-hmt-8000`	2025-07-28

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