Lists › UK Sanctions List › uk_fcdo-AQD0022
AL-HARAMAYN FOUNDATION (KENYA)
Organization on the UK Sanctions List, listed Jan. 26, 2004. Source reference AQD0022.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| AL-HARAMAYN FOUNDATION (KENYA) | primary |
Details
| Countries |  Kenya |
| Addresses | Dadaab Kenya; Garissa Kenya; Nairobi Kenya |
Remarks (as published)
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)
Same name on other lists
AL-HARAMAYN FOUNDATION (KENYA) (un_sc), Al-Haramayn Foundation (Kenya) (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.