Statements: AL-HARAMAYN FOUNDATION

Canonical ID: NK-mjvgGu5DhtQgdLLQxULs4Z · Entity type: Organization (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
`LegalEntity:id`	41a14b2b995d2b96741c25f8abcabf19a24fa9c5	eng	us_sam_exclusions	`usgsa-s4mr3p1m5`	2025-07-23
`Organization:id`	97dbc5e42a175deb67d30687539ff29407f83915	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0022`	2025-05-21
`LegalEntity:id`	e94dcb38821f332a4a1b64b5f215a40e7bb01435	eng	us_sam_exclusions	`usgsa-s4mr3p1m4`	2025-07-23
`Organization:id`	3dd15e93c571950adb3a7136d7ed2b554468a1ef		be_fod_sanctions	`eu-fsf-eu-912-78`	2025-05-16
`LegalEntity:id`	3dfbb89da8ddf277a14b8988c5d96f66bf5d9c37	eng	us_sam_exclusions	`usgsa-s4mr3q3kf`	2025-07-23
`Organization:id`	7e1d626a03ec64cf3853e48ed7e58cc63a5daab9		ar_repet	`arpet-entidades-113338`	2024-11-29
`LegalEntity:id`	c2674f593a443891936c7c24919731b427c07341	eng	us_sam_exclusions	`usgsa-s4mr3q3kb`	2025-07-23
`LegalEntity:id`	ede84fd678d3012f77eb8a93e19ccf1e91534b15		za_fic_sanctions	`zafic-25-al-haramayn-foundation-kenya`	2024-10-29
`LegalEntity:id`	58ec79db2eb11191e133610bb07a831cc28eca24	pol	pl_finanse_sanctions	`unsc-113338`	2023-10-19
`LegalEntity:id`	8acbd235fc4bb0424536a46c0b5daa10a500100a		ch_seco_sanctions	`ch-seco-87643`	2025-05-15
`LegalEntity:id`	c0041c07586ed3edc656d80cbf14746228bd7798	eng	us_sam_exclusions	`usgsa-s4mr3p1mb`	2025-07-23
`Organization:id`	48016b66459d30ba322770847345f936369a9e15		il_mod_terrorists	`il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8`	2025-01-29
`LegalEntity:id`	5b80074e8726cb0a7258496ee64258ac1751de37		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:id`	13f6e0241df54a22d9f71a0d971a3cdb1aa5b02f	eng	us_sam_exclusions	`usgsa-s4mr3p1m3`	2025-07-23
`LegalEntity:id`	755f3f700ea7596a785aa037f676ad1c7ae718a3	eng	us_sam_exclusions	`usgsa-s4mr3p1m2`	2025-07-23
`LegalEntity:id`	72f8006ba646bc756840c194efbe4f2fa5a0957e	eng	us_sam_exclusions	`usgsa-s4mr3q3kg`	2025-07-23
`LegalEntity:id`	10dcd951ed23dc2116f9d428305ad74a094e4a4e	eng	gb_hmt_sanctions	`gb-hmt-8000`	2025-07-28
`LegalEntity:id`	4794afbae4af50e3a9c6cc0caf83ea2d3014dc8e	eng	us_sam_exclusions	`usgsa-s4mr3p1m1`	2025-07-23
`LegalEntity:id`	ce48ee11f366d0e2a0688123bae1ab206425a732	eng	gb_hmt_sanctions	`gb-hmt-8000`	2025-07-28
`LegalEntity:id`	12955217fb8a68c4b51525c09cb9ce029cfc0bf4	eng	us_sam_exclusions	`usgsa-s4mr3p1m0`	2025-07-23
`LegalEntity:id`	d95f964989a0f59b65ab41c8d39550458cb0fe06	eng	us_sam_exclusions	`usgsa-s4mr3p1mc`	2025-07-23
`LegalEntity:id`	32c191313fdd4a45c03e6322ec6140acfe9b8c70	eng	gb_hmt_sanctions	`gb-hmt-8000`	2025-07-28
`LegalEntity:id`	dd0a8072377bb3bb6cb07f325c5dd3c0831fe7cb	eng	us_sam_exclusions	`usgsa-s4mr3p1lz`	2025-07-23
`LegalEntity:id`	aaba66b29ff46dfe9f1848aa7f547c76e22d233b	eng	us_sam_exclusions	`usgsa-s4mr3p1ly`	2025-07-23
`LegalEntity:id`	7b833f63287f8f3c34f709f01b91d434485b6fd0	eng	us_sam_exclusions	`usgsa-s4mr3p1lx`	2025-07-23
`LegalEntity:id`	b3dc9cbaa6b6fc1eac2453c46fe71135d784c3fd	jpn	jp_mof_sanctions	`ja-mof-adea6927e18310090f1237739443d2288e2d4448`	2025-02-10
`LegalEntity:id`	d06b67dfb4846b66317d59a7573d3c03a3d526f8	eng	us_sam_exclusions	`usgsa-s4mr3p1md`	2025-07-23
`LegalEntity:id`	77dd54bd2e2b35164281623dbdba35aa02f6220f	eng	us_sam_exclusions	`usgsa-s4mr3p1lw`	2025-07-23
`LegalEntity:id`	a17c9a40a78412626003511d563e2902e5aa2e99	eng	us_sam_exclusions	`usgsa-s4mr3p1lv`	2025-07-23
`LegalEntity:id`	c362b6d5d2a5462d269bf8259550721e2f3d86f4		ua_sfms_blacklist	`ua-sfms-12`	2023-04-20
`LegalEntity:id`	c0e9b06818fe0a0aee57bce0e51ee1865c6df706	eng	us_sam_exclusions	`usgsa-s4mr3p1lt`	2025-07-23
`LegalEntity:id`	b1a0b226e28f09db730ce898781aaa08d7ef40f0	eng	us_sam_exclusions	`usgsa-s4mr3p1ls`	2025-07-23
`Organization:id`	8f25227c6439c1942c6a4ca5a9e52c0373ed01b4		eu_fsf	`eu-fsf-eu-912-78`	2025-05-16
`LegalEntity:id`	24dfbe38d554c34be2f74d6b115db0c4f6ad389e	eng	us_sam_exclusions	`usgsa-s4mr3p1lq`	2025-07-23
`LegalEntity:id`	7f1acf213069687af94383323d7bebbd4339d763	eng	us_sam_exclusions	`usgsa-s4mr3p1lr`	2025-07-23
`LegalEntity:id`	9c765fbebfbf640fc60cad767df9b5706a990be9	eng	us_sam_exclusions	`usgsa-s4mr3p1lp`	2025-07-23
`LegalEntity:id`	6101530c5830930858d2cc70e891877d25f20733	eng	us_sam_exclusions	`usgsa-s4mr3pgvv`	2025-07-23
`LegalEntity:id`	022701ab3661157a1052d40249c41c42936eeecd		un_sc_sanctions	`unsc-113338`	2025-09-09
`Organization:id`	703f98bbcf8dfe671d3c50ec9b542ee0a5a0dece	eng	us_ofac_sdn	`ofac-8109`	2025-06-02
`Organization:id`	f60a57c63c2ac8b4b0d90b0c1562842346c9ee9c		bg_omnio_poi	`omnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71`	2024-08-19
`LegalEntity:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87643`	2025-05-15
`LegalEntity:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-8000`	2024-10-14
`Organization:modifiedAt`	2012-04-12		eu_fsf	`eu-fsf-eu-912-78`	2025-05-13
`LegalEntity:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-113338`	2025-09-09
`Organization:modifiedAt`	2012-04-12		be_fod_sanctions	`eu-fsf-eu-912-78`	2025-05-13
`LegalEntity:modifiedAt`	2012-03-21		un_sc_sanctions	`unsc-113338`	2025-09-09
`Organization:modifiedAt`	2022-11-08		ar_repet	`arpet-entidades-113338`	2023-04-20
`LegalEntity:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-113338`	2025-09-09
`LegalEntity:name`	ALHARAMEIN	eng	us_sam_exclusions	`usgsa-s4mr3p1m7`	2024-06-14
`Organization:name`	Al-Haramayn Foundation (Kenya)		eu_fsf	`eu-fsf-eu-912-78`	2023-04-20
`Organization:name`	Al-Haramayn Foundation (Kenya)		be_fod_sanctions	`eu-fsf-eu-912-78`	2023-04-20
`LegalEntity:name`	アル・ハラマイン財団－ケニア	jpn	jp_mof_sanctions	`ja-mof-adea6927e18310090f1237739443d2288e2d4448`	2023-04-20
`LegalEntity:name`	AL-HARAMAYN FOUNDATION	eng	jp_mof_sanctions	`ja-mof-adea6927e18310090f1237739443d2288e2d4448`	2025-02-10
`LegalEntity:name`	AL-HARAMAYN FOUNDATION（KENYA）	eng	jp_mof_sanctions	`ja-mof-adea6927e18310090f1237739443d2288e2d4448`	2023-04-20
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (KENYA)		tr_fcib	`unsc-113338`	2024-09-05
`LegalEntity:name`	AL-HARAMAIN : KENYA BRANCH	eng	us_sam_exclusions	`usgsa-s4mr3pgvv`	2024-06-14
`LegalEntity:name`	AL-HARAMAIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1lp`	2024-06-14
`LegalEntity:name`	AL-HARAMAIN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1lr`	2024-06-14
`LegalEntity:name`	AL-HARAMAIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1lq`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN	eng	us_sam_exclusions	`usgsa-s4mr3p1ls`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1lt`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1lv`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1lw`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN	eng	us_sam_exclusions	`usgsa-s4mr3p1lx`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1ly`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1lz`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1m0`	2024-06-14
`LegalEntity:name`	ALHARAMAIN	eng	us_sam_exclusions	`usgsa-s4mr3p1m1`	2024-06-14
`LegalEntity:name`	ALHARAMAIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1m2`	2024-06-14
`LegalEntity:name`	ALHARAMAIN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1m3`	2024-06-14
`LegalEntity:name`	ALHARAMAIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3q3kb`	2024-06-14
`LegalEntity:name`	ALHARAMAYN	eng	us_sam_exclusions	`usgsa-s4mr3p1m4`	2024-06-14
`LegalEntity:name`	ALHARAMAYN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1m5`	2024-06-14
`LegalEntity:name`	ALHARAMAYN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3q3kc`	2024-06-14
`LegalEntity:name`	ALHARAMAYN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1m6`	2024-06-14
`LegalEntity:name`	ALHARAMEIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1m8`	2024-06-14
`LegalEntity:name`	ALHARAMEIN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3q3kd`	2024-06-14
`LegalEntity:name`	ALHARAMEIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1m9`	2024-06-14
`Organization:name`	AL-HARAMAYN FOUNDATION (KENYA)	ind	id_dttot	`id-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd`	2024-05-28
`LegalEntity:name`	MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA	eng	us_sam_exclusions	`usgsa-s4mr3q3kf`	2024-06-14
`LegalEntity:name`	MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA	eng	us_sam_exclusions	`usgsa-s4mr3p1mb`	2024-06-14
`LegalEntity:name`	MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA	eng	us_sam_exclusions	`usgsa-s4mr3q3kg`	2024-06-14
`LegalEntity:name`	VAZIR	eng	us_sam_exclusions	`usgsa-s4mr3p1mc`	2024-06-14
`LegalEntity:name`	VEZIR	eng	us_sam_exclusions	`usgsa-s4mr3p1md`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (KENYA)		un_sc_sanctions	`unsc-113338`	2023-04-20
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (KENYA)		md_terror_sanctions	`md-terr-4074cd0c6cb0ad256f067d5f6494939dbafcd356`	2023-10-20
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (KENYA)	pol	pl_finanse_sanctions	`unsc-113338`	2023-10-19
`Organization:name`	AL- HARAMAIN FOUNDATION (KENYA)	eng	il_mod_terrorists	`il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8`	2023-04-20
`Organization:name`	עמותת אלחרמין (קניה)	heb	il_mod_terrorists	`il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8`	2023-04-20
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (KENYA)		ua_sfms_blacklist	`ua-sfms-12`	2023-04-20
`Organization:name`	AL-HARAMAYN FOUNDATION (KENYA)		ar_repet	`arpet-entidades-113338`	2023-04-20
`Organization:name`	Al-Haramayn Foundation (Kenya)		bg_omnio_poi	`omnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN : KENYA BRANCH		tw_shtc	`tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b`	2025-08-09
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (KENYA)		za_fic_sanctions	`zafic-25-al-haramayn-foundation-kenya`	2024-10-29
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (KENYA)		tw_shtc	`tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147`	2025-07-21
`Organization:name`	AL-HARAMAIN : KENYA BRANCH		us_trade_csl	`ofac-8109`	2024-05-07
`Organization:name`	Al-Haramayn Foundation (Kenya)	fra	fr_tresor_gels_avoir	`fr-ga-2761`	2023-04-20
`Organization:name`	مؤسسة الحرمين (كينيا)	ara	qa_nctc_sanctions	`qa-nctc-113338-al-haramayn-foundation-kenya`	2023-04-20
`Organization:name`	AL-HARAMAYN FOUNDATION (KENYA)	eng	qa_nctc_sanctions	`qa-nctc-113338-al-haramayn-foundation-kenya`	2023-04-20
`LegalEntity:name`	Al-Haramayn Foundation (Kenya)		au_dfat_sanctions	`au-dfat-489-al-haramayn-foundation-kenya`	2022-04-27

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