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Garissa

Garissa is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Kenya				[sources]
Full address	Garissa				[sources]
City	Garissa				[sources]
Street address	not available				[sources]
Last changed	2023-11-02	Last checked	2024-05-22	First seen	2022-02-03

Relationships

Located there
Name	Country
AL- HARAMAIN FOUNDATION (KENYA) · AL-HARAMAIN : KENYA BRANCH · AL-HARAMAIN : Kenya Branch · AL-HARAMAIN ISLAMIC FOUNDATION · 6 more...	Kenya

Data sources

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-4ae6192ff5065fc19af8cd6bcb4e3a0798880a69 · addr-50f1d34dbf39cf3828450fbff37658df7847f0d2 · addr-664a0fdf143f49d4406846578aa2cd530c8771fc

For experts: raw data explorer

Factsheet Data sources

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