Last Updated: January 19, 2026
AL-HARAMAIN : KENYA BRANCH
Aliases
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...
Address
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20040122
Date of listing
2004-01-22
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL