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SDN list · entry 8109

AL-HARAMAIN : Kenya Branch

Yes. AL-HARAMAIN : Kenya Branch is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8109, added on January 22, 2004. OFAC lists 28 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typecompany or organisation
Added to the listJanuary 22, 2004
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
AL-HARAMAIN FOUNDATIONA.K.A.strong
AL-HARAMAIN ISLAMIC FOUNDATIONA.K.A.strong
AL-HARAMAIN HUMANITARIAN FOUNDATIONA.K.A.strong
AL-HARAMAYNA.K.A.strong
AL-HARAMAYN FOUNDATIONA.K.A.strong
AL-HARAMAYN HUMANITARIAN FOUNDATIONA.K.A.strong
AL-HARAMAYN ISLAMIC FOUNDATIONA.K.A.strong
AL-HARAMEINA.K.A.strong
AL-HARAMEIN FOUNDATIONA.K.A.strong
AL-HARAMEIN HUMANITARIAN FOUNDATIONA.K.A.strong
AL-HARAMEIN ISLAMIC FOUNDATIONA.K.A.strong
ALHARAMAINA.K.A.strong
ALHARAMAIN FOUNDATIONA.K.A.strong
ALHARAMAIN HUMANITARIAN FOUNDATIONA.K.A.strong
ALHARAMAIN ISLAMIC FOUNDATIONA.K.A.strong
ALHARAMAYNA.K.A.strong
ALHARAMAYN FOUNDATIONA.K.A.strong
ALHARAMAYN HUMANITARIAN FOUNDATIONA.K.A.strong
ALHARAMAYN ISLAMIC FOUNDATIONA.K.A.strong
ALHARAMEINA.K.A.strong
ALHARAMEIN FOUNDATIONA.K.A.strong
ALHARAMEIN HUMANITARIAN FOUNDATIONA.K.A.strong
ALHARAMEIN ISLAMIC FOUNDATIONA.K.A.strong
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAA.K.A.strong
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAA.K.A.strong
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAA.K.A.strong
VAZIRA.K.A.strong
VEZIRA.K.A.strong
AL-HARAMAIN : Kenya BranchPrimary namestrong

Details published by OFAC

AddressNairobi, KenyaGarissa, KenyaDaddb, Kenya
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis