Names
Al-Haramayn Foundation (Kenya)
Address
KENYA, KE, Dadaab
KENYA, KE, Garissa
KENYA, KE, Nairobi
AL-HARAMAYN FOUNDATION (KENYA)
Other names
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2004-01-31
Updated
2012-04-13
Names
AL-HARAMAYN FOUNDATION (KENYA)
Affiliation
regime: ISIL (Da'esh) and Al-Qaida
Address
Kenya; Garissa
Kenya; Dadaab
Kenya; Nairobi
Reason
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)
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2004-01-29
Updated
2020-12-31
Names
AL-HARAMAYN FOUNDATION (KENYA)
Address
Kenya, Nairobi; at time of listing
Kenya, Garissa; at time of listing
Kenya, Dadaab; at time of listing
Reason
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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Notes
UN List: Al-Qaida
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2004-01-26
Updated
2012-03-21, 2019-05-01, 2022-11-08