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Canonical ID: NK-mjvgGu5DhtQgdLLQxULs4Z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | 国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２２日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-adea6927e18310090f1237739443d2288e2d4448 | |||
Organization:notes | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 | fra | fr_tresor_gels_avoir | fr-ga-2761 | |||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-113338 | ||||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-489-al-haramayn-foundation-kenya | ||||
Organization:notes | Adresse : KENYA : Nairobi, KENYA : Garissa, KENYA : Dadaab | fra | mc_fund_freezes | mc-freezes-f18873969fd346da71cfb44f01d238e132b0bb99 | |||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-87643 | ||||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing) | eng | gb_hmt_sanctions | gb-hmt-8000 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3pgvv | |||
LegalEntity:notes | (also AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1lp | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1lr | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1lq | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1ls | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1lt | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1lv | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1lw | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1lx | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1ly | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1lz | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1m0 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1m1 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1m2 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1m3 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3q3kb | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1m4 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1m5 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3q3kc | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1m6 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1m7 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1m8 | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3q3kd | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1m9 | |||
Organization:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-entidades-113338 | ||||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | za_fic_sanctions | zafic-25-al-haramayn-foundation-kenya | ||||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3q3kf | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1mb | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3q3kg | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1mc | |||
LegalEntity:notes | (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p1md | |||
Organization:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0022 | |||